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Filtered: Person of interest RISE Moldova People of interest

Search guide · Data current as of 2025-04-23

Distrimed SRL
Company · Person of interest · Moldova
Ronida Invest LLP
Company · Person of interest · United Kingdom
Evgheni Șevciuk
Person · Person of interest · Russia
Westburn Enterprises LTD
Company · Person of interest · United Kingdom
Ivan Diacov
Person · Person of interest · Moldova
Alla Pilipeţcaia
Person · Person of interest · Moldova
Eleonora Graur
Person · Person of interest · Moldova
Ecaterina Jecova
Person · Person of interest · Moldova
Viorica Puica
Person · Person of interest · Moldova
Vasili Chirtoca
Person · Person of interest · Moldova
Olga Bejenari
Person · Person of interest · Moldova
Grigori Colev
Person · Person of interest · Moldova
Nicolae Ciubuc
Person · Person of interest · Moldova
Oleg Sternioală
Person · Person of interest · Moldova
Viorel Morari
Person · Person of interest · Moldova
Iurie Bejenaru
Person · Person of interest · Moldova
Alexei Vasilean
Person · Person of interest · Moldova
Alexandr Suhodolski
Person · Person of interest · Moldova
Ion Cojocari
Person · Person of interest · Moldova
Sergiu Lebediuc
Person · Person of interest · Moldova
Svetlana Rotundu
Person · Person of interest · Moldova
Finpar Invest SRL
Company · Person of interest · Moldova
Marcela Nistor
Person · Person of interest · Moldova
Vasile Maxim
Person · Person of interest · Moldova
Nicolai Melnic
Person · Person of interest · Moldova

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Topics

402Person of interest 157Politician 14Sanctioned entity 7Diplomat 6Disqualified 3Military 3Close Associate 3Sanction-linked entity 2Judge 1Offshore 1Crime 1Wanted

Data sources

402RISE Moldova People of interest 162Wikidata 147Wikidata Persons in Relevant Categories 144Wikidata Politically Exposed Persons 44Every Politician 12Canadian Consolidated Autonomous Sanctions List 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 8EU Consolidated Travel Bans 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Graph-based entity tagging 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5State Register of legal entities in the Republic of Moldova 4ACF List of War Enablers 3Australian Sanctions Consolidated List 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Leaders 2EU Council Official Journal Sanctioned Entities 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1PermID Open Data 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

366Moldova 30Soviet Union 27Romania 17Russia 10Ukraine 7United Kingdom 5Transnistria (PMR)3Cyprus 2Bulgaria 2British Virgin Islands 1United Arab Emirates 1Bahamas 1France 1Israel 1Kyrgyzstan 1Marshall Islands 1Mexico 1Crimea (Occupied Ukraine)1United States of America

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