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Search in: RISE Moldova People of interest

Filtered: People RISE Moldova People of interest

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

Ala Cobăneanu
Person · Person of interest · Moldova
Iurie Diaconu
Person · Person of interest · Moldova
Maria Ciobanu
Person · Politician · Moldova · Romania
Mihail Silistraru
Person · Politician · Moldova
Nikolai Grigorishin
Person · Politician · Moldova · Russia · Soviet Union · Ukraine
Ilan Mironovich Shor
Person · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Natalia Morari
Person · Person of interest · Moldova
Alexandr Stoianoglo
Person · Politician · Moldova · Romania
Tudor Ulianovschi
Person · Politician · Moldova
Dorin Dragutanu
Person · Politician · Moldova
Angel Agache
Person · Politician · Moldova
Eugeniu Nichiforciuc
Person · Politician · Moldova
Zinaida Greceanîi
Person · Politician · Moldova · Soviet Union
Liliana Nicolaescu-Onofrei
Person · Politician · Moldova
Aureliu Ciocoi
Person · Politician · Germany · Moldova
Vlad Filat
Person · Politician · Moldova · Romania · Soviet Union
Ruslan Mova
Person · Politician · Transnistria (PMR)
Pavel Voicu
Person · Politician · Moldova
Octavian Țîcu
Person · Politician · Moldova
Marina Tauber
Person · Politician · Sanctioned entity · Moldova
Nichita Ţurcan
Person · Politician · Moldova
Petru Jardan
Person · Politician · Sanction-linked entity · Moldova
Denis Ulanov
Person · Politician · Moldova
Vadim Fotescu
Person · Politician · Moldova
Igor Himici
Person · Politician · Sanctioned entity · Moldova

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Topics

348Person of interest 152Politician 20Sanction-linked entity 13Sanctioned entity 11Close Associate 7Diplomat 6Political party 3Military 2Judge

Data sources

947RISE Moldova People of interest 157Wikidata 141Wikidata Persons in Relevant Categories 138Wikidata Politically Exposed Persons 43Every Politician 26Graph-based entity tagging 12Canadian Consolidated Autonomous Sanctions List 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 8EU Consolidated Travel Bans 6US CIA World Leaders 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US SAM Procurement Exclusions 4ACF List of War Enablers 3Australian Sanctions Consolidated List 3State Register of legal entities in the Republic of Moldova 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

354Moldova 29Soviet Union 26Romania 16Russia 6Ukraine 5Transnistria (PMR)5Netherlands 2Bulgaria 2Cyprus 2United Kingdom 1United Arab Emirates 1Germany 1France 1Israel 1Crimea (Occupied Ukraine)1United States 1Samoa

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Search in: RISE Moldova People of interest