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Filtered: RISE Moldova People of interest

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

Gheorghe Agheorghiesei
Person · Politician · Moldova
Eugeniu Sinchevici
Person · Politician · Moldova
Ersilia Qatrawi
Person · Politician · Moldova
Efimia Bandalac
Person · Politician · Moldova
Diana Caraman
Person · Politician · Moldova
Artemie Cătănoi
Person · Politician · Moldova
Andrian Cheptonar
Person · Politician · Moldova
Alexander Korshunov
Person · Politician · Transnistria (PMR) · Soviet Union
Domnica Manole
Person · Person of interest · Moldova
Dorin Chirtoacă
Person · Politician · Moldova · Romania
Maia Sandu
Person · Politician · Moldova · Romania · Soviet Union
Monica Babuc
Person · Politician · Moldova
Igor Munteanu
Person · Politician · Moldova
Nicolae Roșca
Person · Person of interest · Moldova
Vitalie Pîrlog
Person · Politician · Moldova
Iurie Reniță
Person · Politician · Moldova · Romania
Cristina Gherasimov
Person · Politician · Moldova
Grigorii Uzun
Person · Person of interest · Moldova
Irina Vlah
Person · Politician · Moldova · Soviet Union
Nicolai Dudoglo
Person · Politician · Moldova
Victor Gaiciuc
Person · Politician · Moldova · Soviet Union
Vladimir Vitiuc
Person · Politician · Moldova
Ivan Zabunov
Person · Politician · Bulgaria · Moldova
PARTIDUL SOR
Company · Sanctioned entity · Moldova
Andrey Goncharenko
Person · Person of interest · Russia

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Topics

402Person of interest 157Politician 23Sanction-linked entity 16Sanctioned entity 11Close Associate 7Political party 7Diplomat 6Disqualified 3Military 2Judge 1Offshore 1Crime 1Wanted

Data sources

1,062RISE Moldova People of interest 162Wikidata 147Wikidata Persons in Relevant Categories 144Wikidata Politically Exposed Persons 44Every Politician 29Graph-based entity tagging 13Canadian Consolidated Autonomous Sanctions List 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9Belgian Financial Sanctions 8EU Consolidated Travel Bans 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)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 4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Leaders 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2PermID Open Data 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 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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