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Filtered: RISE Moldova People of interest

Search guide · Data current as of 2025-04-29

Dumitru Alaiba
Person · Politician · Moldova · Soviet Union
Dan Perciun
Person · Politician · Moldova
Corneliu Padnevici
Person · Politician · Moldova
Alla Darovannaia
Person · Politician · Moldova
Adela Răileanu
Person · Politician · Moldova
Mihai Popșoi
Person · Politician · Moldova · Romania
Olesea Stamate
Person · Politician · Moldova
Dorin Recean
Person · Politician · Moldova · Romania
Evghenia GUȚUL
Person · Politician · Sanctioned entity · Moldova · Soviet Union
Natalia Gavrilița
Person · Politician · Moldova · Romania · Soviet Union
Sergiu Litvinenco
Person · Politician · Moldova · Soviet Union
Ana Revenco
Person · Politician · Moldova
Andrei Spînu
Person · Politician · Moldova · Soviet Union
Dumitru Budianschi
Person · Politician · Moldova · Soviet Union
Zinaida Greceanîi
Person · Politician · Moldova · Soviet Union
Liberal Democratic Party of Russia
Company · Sanctioned entity · Russia
Yaroslav Nilov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Eugeniu Nichiforciuc
Person · Politician · Moldova
Vasile Grădinaru
Person · Politician · Moldova
Maria Ciobanu
Person · Politician · Moldova · Romania
Mihail Silistraru
Person · Politician · Moldova
Veaceslav Negruța
Person · Politician · Moldova
Galina Dodon
Person · Politician · Moldova
Octavian Armașu
Person · Politician · Moldova

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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 4EU Council Official Journal Sanctioned Entities 4ACF List of War Enablers 4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3Russian Unified State Register of Legal Entities 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Leaders 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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