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Denis Ulanov

Person of interest · Politician · Sanction-linked entity

Denis Ulanov 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	Denis Ulanov · Уланов, Денис Анатольевич				[sources]
Birth date	1976-04-04				[sources]
Place of birth	Chișinău				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Moldova				[sources]
Citizenship	Moldova				[sources]
First name	Denis				[sources]
Keywords	National government				[sources]
Wikidata ID	Q97828646				[sources]
Position	member of the Parliament of Moldova · member of the Parliament of Moldova (2019-) · politician				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-12-02	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Moldovan jurist, lawyer and politician

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

Relationships

Linked to
Object	Role	Start date	End date
LEGALARTE SRL	asociat (50%)	-	-
PACESAVA SRL	asociat (8,17%)	-	-
PARTIDUL SOR	membru al biroului permanent central	-	-
DEVIMO SRL	asociat (100%)	-	-

Memberships
Organization	Role	Start date	End date
Klassika Asigurări	membru al Consiliului de administrare	-	-

Positions held
Position occupied	Start date	End date
member of the Parliament of Moldova	2019-03-09	-
member of the Parliament of Moldova	-	-
member of the Parliament of Moldova	2019-03-09	2021-04-28
member of the Parliament of Moldova	2021-07-26	-

Data sources

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

Wikidata Politically Exposed Persons248,600

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,277

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

Wikidata · non-official source

External databases

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

Wikidata378,525

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 tagging64,283

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: mdrisepep-57140a424e09af35217fc4739c1553a22b97277e · mdrisepep-2de1467ecfa153fd3e4a423cf344217a36249263

For experts: raw data explorer

Factsheet Descriptions Data sources

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