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Pavel Filip

Person of interest · Politician · Sanction-linked entity

Pavel Filip is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Pavel Filip · Pavels Filips · Πάβελ Φίλιπ · Павел Филип · Павел Філіп · 8 more...				[sources]
Other name	Pavel Filip · Филип, Павел · 巴维尔·菲利普				[sources]
Birth date	1966-04-10				[sources]
Place of birth	Pănășești · satul Pănășești, raionul Strășeni				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Moldova				[sources]
Citizenship	Moldova · Soviet Union				[sources]
First name	Pavel				[sources]
Keywords	National government				[sources]
Last name	Filip				[sources]
Website	pavelfilip.md				[sources]
Wikidata ID	Q7155601				[sources]
Position	Minister of Informational Technologies and Communication (2011-2016) · Prime Minister of Moldova (2016-2019) · member of the Parliament of Moldova · politician				[sources]
Education	Technical University of Moldova				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-12-02	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Moldovan politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Tatiana Filip	soție	-	-

Linked from
Subject	Role	Start date	End date
Dumitru Diacov	coleg de partid	-	-
Octavian Armașu	coleg în Guvern	-	-
Vladimir Plahotniuc	fost coleg de facultate	-	-

Linked to
Object	Role	Start date	End date
Vladimir Plahotniuc	fost coleg de facultate	-	-
Victor Filip	nepot	-	-
Dumitru Filip	fiu	-	-
Serghei Railean	fost șef	-	-
Iulian Filip	fiu	-	-
Burex SRL	reprezentată prin procură	-	-

Memberships
Organization	Role	Start date	End date
Partidul Democrat din Moldova	președinte	-	-

Positions held
Position occupied	Start date	End date
Prime Minister of Moldova	2016-01-20	2019-06-08
Minister of Informational Technologies and Communication	2011-01-14	2016-01-20
Prime Minister of Moldova	2016-01-20	2019-06-08
member of the Parliament of Moldova	-	-
Minister of Informational Technologies and Communication	2011-01-14	2016-01-20
member of the Parliament of Moldova	2019-02-01	2021-04-28

Data sources

Wikidata Politically Exposed Persons248,484

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

RISE Moldova People of interest1,059

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata379,241

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Graph-based entity tagging67,746

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: mdrisepep-c060f31662e4b3d315128c3af94cef158e3bf0a5 · mdrisepep-6d2cf8c7babbcf3b4a0d222043ef9b278b5529e6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Family members
Relative	Relationship	Start date	End date
Tatiana Filip	soție	-	-

Linked from
Subject	Role	Start date	End date
Dumitru Diacov	coleg de partid	-	-
Octavian Armașu	coleg în Guvern	-	-
Vladimir Plahotniuc	fost coleg de facultate	-	-

Linked to
Object	Role	Start date	End date
Vladimir Plahotniuc	fost coleg de facultate	-	-
Victor Filip	nepot	-	-
Dumitru Filip	fiu	-	-
Serghei Railean	fost șef	-	-
Iulian Filip	fiu	-	-
Burex SRL	reprezentată prin procură	-	-

Memberships
Organization	Role	Start date	End date
Partidul Democrat din Moldova	președinte	-	-

Positions held
Position occupied	Start date	End date
Prime Minister of Moldova	2016-01-20	2019-06-08
Minister of Informational Technologies and Communication	2011-01-14	2016-01-20
Prime Minister of Moldova	2016-01-20	2019-06-08
member of the Parliament of Moldova	-	-
Minister of Informational Technologies and Communication	2011-01-14	2016-01-20
member of the Parliament of Moldova	2019-02-01	2021-04-28