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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Moldova

Search guide · Data current as of 2024-11-01

Andrian Candu
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Romania
Miron Shor
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
Pavel Filip
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Soviet Union
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Regina Apostolova
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Monica Babuc
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Natalia Smirnova
Person · Sanction-linked entity · Moldova
FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"
Company · Sanction-linked entity · Moldova
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
Otilia Drăguțanu
Person · Person of interest · Close Associate · Moldova
Asociația Oamenilor de Afaceri din Moldova
Legal entity · Sanction-linked entity · Moldova
Partidul Democrat din Moldova
Legal entity · Political party · Sanction-linked entity · Moldova
Aureliu Cincilei
Person · Person of interest · Close Associate · Moldova
Telestar Media SRL
Company · Person of interest · Sanction-linked entity · Moldova
Classica Air SRL
Legal entity · Sanction-linked entity · Moldova
General Media Group Corp. SRL
Company · Person of interest · Sanction-linked entity · Moldova
Molint Grup SRL
Company · Person of interest · Sanction-linked entity · Moldova
Expert Comerț SRL
Legal entity · Sanction-linked entity · Moldova
Avia Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova
DFM SRL
Company · Person of interest · Sanction-linked entity · Moldova
General Media Group Corp. SRL
Legal entity · Sanction-linked entity · Moldova
Aliona Șteflea
Person · Person of interest · Sanction-linked entity · Moldova
Constar Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova
Fundaţia lui Vlad Plahotniuc "Edelweiss"
Legal entity · Sanction-linked entity · Moldova
Finpar Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova

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1 - 25 of 33
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Topics

30Sanction-linked entity 17Person of interest 5Politician 4Close Associate 2Political party

Data sources

33Graph-based entity tagging 27RISE Moldova People of interest 7Wikidata 5Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 4State Register of legal entities in the Republic of Moldova 2Every Politician 1UK Companies House People with Significant Control

Countries

33Moldova 3Soviet Union 1Israel 1Transnistria (PMR)1Romania 1Russia 1Ukraine

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

Use the API License in bulk

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Moldova

Search guide · Data current as of 2024-11-01

Andrian Candu
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Romania
Miron Shor
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
Pavel Filip
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Soviet Union
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Regina Apostolova
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Monica Babuc
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Natalia Smirnova
Person · Sanction-linked entity · Moldova
FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"
Company · Sanction-linked entity · Moldova
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
Otilia Drăguțanu
Person · Person of interest · Close Associate · Moldova
Asociația Oamenilor de Afaceri din Moldova
Legal entity · Sanction-linked entity · Moldova
Partidul Democrat din Moldova
Legal entity · Political party · Sanction-linked entity · Moldova
Aureliu Cincilei
Person · Person of interest · Close Associate · Moldova
Telestar Media SRL
Company · Person of interest · Sanction-linked entity · Moldova
Classica Air SRL
Legal entity · Sanction-linked entity · Moldova
General Media Group Corp. SRL
Company · Person of interest · Sanction-linked entity · Moldova
Molint Grup SRL
Company · Person of interest · Sanction-linked entity · Moldova
Expert Comerț SRL
Legal entity · Sanction-linked entity · Moldova
Avia Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova
DFM SRL
Company · Person of interest · Sanction-linked entity · Moldova
General Media Group Corp. SRL
Legal entity · Sanction-linked entity · Moldova
Aliona Șteflea
Person · Person of interest · Sanction-linked entity · Moldova
Constar Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova
Fundaţia lui Vlad Plahotniuc "Edelweiss"
Legal entity · Sanction-linked entity · Moldova
Finpar Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova

Previous
1 - 25 of 33
Next

Topics

30Sanction-linked entity 17Person of interest 5Politician 4Close Associate 2Political party

Data sources

Countries

33Moldova 3Soviet Union 1Israel 1Transnistria (PMR)1Romania 1Russia 1Ukraine

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

Use the API License in bulk

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