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Search guide · Data current as of 2024-11-29

Igor Dolea
Person · Politician · Moldova
Matyas Szilagyi
Person · Diplomat · Politician · Hungary · Moldova
Tudor Olaru
Person · Politician · Moldova
Philip Batson
Person · Diplomat · Politician · United Kingdom · Moldova
Nikolae Timofti
Person · Judge · Politician · Moldova · Romania · Soviet Union
Vladimir Andreevich Konstantinov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Pavel Vladimirovich TARAKANOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Oleg Vladimirovich BEREZA
Person · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Angela Leahu
Person · Politician · Moldova
Cristina Lesnic
Person · Politician · Moldova
Igor Munteanu
Person · Diplomat · Politician · Moldova
Sergey Valeryevich Aksyonov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Grosu
Person · Politician · Moldova
Serghei Afanasenco
Person · Politician · Moldova
Gheorghe Anghel
Person · Politician · Moldova
Viorel Cibotaru
Person · Politician · Moldova
Ion Sula
Person · Politician · Moldova
Oleg Babenco
Person · Politician · Moldova
Oleg Balan
Person · Politician · Moldova
Sergiu Palihovici
Person · Politician · Moldova
Djumberi Todua
Person · Politician · Moldova
Valeriu Zubco
Person · Politician · Moldova
Leonid Talmaci
Person · Politician · Moldova
Lidia Gutu
Person · Diplomat · Politician · Moldova

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Topics

740Politician 74Diplomat 20Sanctioned entity 8Person of interest 5Military 2Judge

Data sources

710Wikidata 682Wikidata Persons in Relevant Categories 542Wikidata Politically Exposed Persons 138Every Politician 21US CIA World Leaders 19Canadian Consolidated Autonomous Sanctions List 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 14Belgian Financial Sanctions 14EU Consolidated Travel Bans 12Monaco National Fund Freezing List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9Australian Sanctions Consolidated List 9Ukraine NSDC State Register of Sanctions 7Japan Economic Sanctions and List of Eligible People 7Wikidata Entities of Interest 6New Zealand Russia Sanctions 5ACF List of War Enablers 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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