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Search guide · Data current as of 2024-12-03

Valerian Tulgara
Person · Politician · Transnistria (PMR)
Viktor Balala
Person · Politician · Transnistria (PMR) · Ukraine
Yury Cheban
Person · Politician · Transnistria (PMR)
Stanislav Hazheev
Person · Politician · Transnistria (PMR) · Soviet Union
Oleg Khorzhan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Mikhail Burla
Person · Politician · Transnistria (PMR)
Nadezhda Bondarenko
Person · Politician · Transnistria (PMR)
Valeriy Litskai
Person · Diplomat · Politician · Transnistria (PMR) · Russia
Olga Paterova
Person · Politician · Moldova · Transnistria (PMR)
Oxana Ionova
Person · Politician · Transnistria (PMR)
Peter Tomaily
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
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)
Galina Antyufeyeva
Person · Politician · Transnistria (PMR) · Soviet Union
Vitaly Neagu
Person · Judge · Politician · Transnistria (PMR) · Russia · Soviet Union
Vladislav Tidva
Person · Politician · Transnistria (PMR)
Stanislav Mikhaylovich Kasap
Person · Politician · Transnistria (PMR)
Sergey Anatolyevich Obolonik
Person · Politician · Transnistria (PMR)
Albul Kristina Valerievna
Person · Politician · Transnistria (PMR)
Sergey Borisovich Babenko
Person · Politician · Transnistria (PMR)
Alena Ruskevich
Person · Politician · Transnistria (PMR)
Svetlana Ivanishina
Person · Politician · Transnistria (PMR)
Евгений Викторович Гушан
Person · Politician · Transnistria (PMR)

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Filtered: Transnistria (PMR)

Search guide · Data current as of 2024-12-03

Valerian Tulgara
Person · Politician · Transnistria (PMR)
Viktor Balala
Person · Politician · Transnistria (PMR) · Ukraine
Yury Cheban
Person · Politician · Transnistria (PMR)
Stanislav Hazheev
Person · Politician · Transnistria (PMR) · Soviet Union
Oleg Khorzhan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Mikhail Burla
Person · Politician · Transnistria (PMR)
Nadezhda Bondarenko
Person · Politician · Transnistria (PMR)
Valeriy Litskai
Person · Diplomat · Politician · Transnistria (PMR) · Russia
Olga Paterova
Person · Politician · Moldova · Transnistria (PMR)
Oxana Ionova
Person · Politician · Transnistria (PMR)
Peter Tomaily
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
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)
Galina Antyufeyeva
Person · Politician · Transnistria (PMR) · Soviet Union
Vitaly Neagu
Person · Judge · Politician · Transnistria (PMR) · Russia · Soviet Union
Vladislav Tidva
Person · Politician · Transnistria (PMR)
Stanislav Mikhaylovich Kasap
Person · Politician · Transnistria (PMR)
Sergey Anatolyevich Obolonik
Person · Politician · Transnistria (PMR)
Albul Kristina Valerievna
Person · Politician · Transnistria (PMR)
Sergey Borisovich Babenko
Person · Politician · Transnistria (PMR)
Alena Ruskevich
Person · Politician · Transnistria (PMR)
Svetlana Ivanishina
Person · Politician · Transnistria (PMR)
Евгений Викторович Гушан
Person · Politician · Transnistria (PMR)

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Topics

130Politician 5Person of interest 4Diplomat 4Sanctioned entity 3Military 1Judge 1Close Associate

Data sources

72Every Politician 70Wikidata 66Wikidata Persons in Relevant Categories 37Wikidata Politically Exposed Persons 4RISE 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

132Transnistria (PMR)21Soviet Union 17Russia 8Moldova 7Ukraine 2Donetsk (Occupied Ukraine)1Germany 1Poland 1Portugal

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