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

Ruslan Mova
Person · Person of interest · Politician · Transnistria (PMR)
Elena Bomeshko
Person · Politician · Transnistria (PMR)
Peter Tomaily
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Mikhail Burla
Person · Politician · Transnistria (PMR)
Aleksandr Ivanovich Korolyov
Person · Politician · Transnistria (PMR) · Poland · Russia · Soviet Union
Vladimir Antyufeyev
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vadim Krasnoselsky
Person · Person of interest · Politician · Transnistria (PMR) · Russia · Soviet Union · Ukraine
Yevgeny Shevchuk
Person · Politician · Transnistria (PMR) · Russia
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Vitaly Ignatyev
Person · Politician · Transnistria (PMR)
Pavel Prokudin
Person · Politician · Transnistria (PMR) · Russia
Nadezhda Bondarenko
Person · Politician · Transnistria (PMR)
Olga Paterova
Person · Politician · Moldova · Transnistria (PMR)
Oxana Ionova
Person · Politician · Transnistria (PMR)
Stanislav Hazheev
Person · Politician · Transnistria (PMR) · Soviet Union
Oleg Khorzhan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Valerian Tulgara
Person · Politician · Transnistria (PMR)
Yury Cheban
Person · Politician · Transnistria (PMR)
Valeriy Litskai
Person · Diplomat · Politician · Transnistria (PMR) · Russia
Viktor Balala
Person · Politician · Transnistria (PMR) · Ukraine
Alexander Lukyanenko
Person · Politician · Transnistria (PMR)
Tatiana Turanskaya
Person · Politician · Transnistria (PMR) · Ukraine
Grigore Mărăcuță
Person · Politician · Transnistria (PMR) · Soviet Union
Sergey Leontiev
Person · Politician · Transnistria (PMR)
Vladimir Bodnar
Person · Politician · Transnistria (PMR)

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Topics

68Politician 6Person of interest 4Diplomat 4Sanctioned entity 3Military 1Judge 1Close Associate

Data sources

70Wikidata 66Wikidata Persons in Relevant Categories 38Wikidata Politically Exposed Persons 10Every Politician 5RISE Moldova People of interest 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 3Ukraine NSDC State Register of Sanctions 3US SAM Procurement Exclusions 2Monaco National Fund Freezing List 2Wikidata Entities of Interest 1Graph-based entity tagging 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1ACF List of War Enablers

Countries

70Transnistria (PMR)21Soviet Union 17Russia 8Moldova 7Ukraine 2Donetsk (Occupied Ukraine)1Germany 1Poland 1Portugal

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Search OpenSanctions

Filtered: Transnistria (PMR) Wikidata

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

Ruslan Mova
Person · Person of interest · Politician · Transnistria (PMR)
Elena Bomeshko
Person · Politician · Transnistria (PMR)
Peter Tomaily
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Mikhail Burla
Person · Politician · Transnistria (PMR)
Aleksandr Ivanovich Korolyov
Person · Politician · Transnistria (PMR) · Poland · Russia · Soviet Union
Vladimir Antyufeyev
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vadim Krasnoselsky
Person · Person of interest · Politician · Transnistria (PMR) · Russia · Soviet Union · Ukraine
Yevgeny Shevchuk
Person · Politician · Transnistria (PMR) · Russia
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Vitaly Ignatyev
Person · Politician · Transnistria (PMR)
Pavel Prokudin
Person · Politician · Transnistria (PMR) · Russia
Nadezhda Bondarenko
Person · Politician · Transnistria (PMR)
Olga Paterova
Person · Politician · Moldova · Transnistria (PMR)
Oxana Ionova
Person · Politician · Transnistria (PMR)
Stanislav Hazheev
Person · Politician · Transnistria (PMR) · Soviet Union
Oleg Khorzhan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Valerian Tulgara
Person · Politician · Transnistria (PMR)
Yury Cheban
Person · Politician · Transnistria (PMR)
Valeriy Litskai
Person · Diplomat · Politician · Transnistria (PMR) · Russia
Viktor Balala
Person · Politician · Transnistria (PMR) · Ukraine
Alexander Lukyanenko
Person · Politician · Transnistria (PMR)
Tatiana Turanskaya
Person · Politician · Transnistria (PMR) · Ukraine
Grigore Mărăcuță
Person · Politician · Transnistria (PMR) · Soviet Union
Sergey Leontiev
Person · Politician · Transnistria (PMR)
Vladimir Bodnar
Person · Politician · Transnistria (PMR)

Previous
26 - 50 of 70
Next

Topics

68Politician 6Person of interest 4Diplomat 4Sanctioned entity 3Military 1Judge 1Close Associate

Data sources

Countries

70Transnistria (PMR)21Soviet Union 17Russia 8Moldova 7Ukraine 2Donetsk (Occupied Ukraine)1Germany 1Poland 1Portugal

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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