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Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest

Search guide · Data current as of 2024-11-20

Vlad Filat
Person · Politician · Moldova · Romania · Soviet Union
Dorin Dragutanu
Person · Politician · Moldova
Nikolai Grigorishin
Person · Politician · Moldova · Russia · Soviet Union · Ukraine
Constantin Starîș
Person · Politician · Moldova
Elena Bodnarenco
Person · Politician · Moldova
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Bogdan Tirdea
Person · Politician · Moldova · Romania · Soviet Union
Vlad Batrîncea
Person · Politician · France · Moldova · Soviet Union
Eduard Smirnov
Person · Politician · Moldova
Lilian Carp
Person · Politician · Moldova
Constantin Botnari
Person · Politician · Sanctioned entity · Moldova
Alla Dolință
Person · Politician · Moldova · Romania
Corneliu Furculiță
Person · Politician · Moldova · Romania
Fiodor Gagauz
Person · Politician · Moldova · Soviet Union
Adrian Lebedinschi
Person · Politician · Moldova · Romania
Oleg Lipski
Person · Politician · Moldova
Ghenadi Mitriuc
Person · Politician · Moldova · Romania
Radu Mudreac
Person · Politician · Moldova · Romania
Alexandr Nesterovschi
Person · Politician · Moldova
Grigore Novac
Person · Politician · Moldova
Andrei Năstase
Person · Politician · Moldova
Oleg Savva
Person · Politician · Moldova
Oleg Sîrbu
Person · Politician · Moldova
Violeta Ivanov
Person · Politician · Moldova · Soviet Union
Sergiu Sîrbu
Person · Politician · Sanction-linked entity · Moldova

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Topics

400Person of interest 136Politician 23Sanction-linked entity 16Sanctioned entity 11Close Associate 7Political party 7Diplomat 3Military 2Judge

Data sources

1,059RISE Moldova People of interest 141Wikidata 126Wikidata Persons in Relevant Categories 123Wikidata Politically Exposed Persons 42Every Politician 29Graph-based entity tagging 13Canadian Consolidated Autonomous Sanctions List 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9Belgian Financial Sanctions 8EU Consolidated Travel Bans 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 6US CIA World Leaders 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4ACF List of War Enablers 4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1State Register of legal entities in the Republic of Moldova 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: RISE Moldova People of interest