Search

Search in: RISE Moldova People of interest

Filtered: People RISE Moldova People of interest

Search guide · Data current as of 2024-11-20

Anatoli Ichim
Person · Person of interest · Moldova
Angela Gonța
Legal entity
Gloria-Qvarc SRL
Legal entity
Fundația pentru Dezvoltarea Tenisului din Moldova
Legal entity
Vladimir Russu
Person · Person of interest · Moldova
Trans Bulk Logistics SRLL
Legal entity
ÎM M.D. -TRANS SRL
Legal entity
Asociaţia Obştească a Practicanţilor de Qwan Ki Do
Legal entity
Partidul Pro Moldova
Legal entity
SINERGETIC GRUP SRL
Legal entity
Uniunea Tineretului Comunist din Moldova
Legal entity
Uniunea de Afaceri Moldo-Rusă
Legal entity · Person of interest · Moldova
Nicolai Luțik
Legal entity
Justiceconsult Prim SRL
Legal entity
Partidul Liberal Democrat din Moldova
Legal entity · Moldova
DD Consulting SRL
Legal entity · Moldova
Aragvi Finance International DAC (Irlanda)
Legal entity
Leonid Negru
Legal entity
AO “Platforma Moldova”
Legal entity
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Uniunea Juriștilor din Moldova
Legal entity
Broking-VM SA
Legal entity
Sergiu Albot
Person · Close Associate · Sanction-linked entity
Blocul electoral UNIREA
Legal entity
Ivan Zabunov
Person · Person of interest · Bulgaria · Moldova

Previous
151 - 175 of 947
Next

Topics

348Person of interest 138Politician 20Sanction-linked entity 13Sanctioned entity 11Close Associate 7Diplomat 6Political party 3Military 2Judge

Data sources

947RISE Moldova People of interest 144Wikidata 128Wikidata Persons in Relevant Categories 125Wikidata Politically Exposed Persons 43Every Politician 26Graph-based entity tagging 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 6US CIA World Leaders 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US SAM Procurement Exclusions 4ACF List of War Enablers 3Australian Sanctions Consolidated List 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1State Register of legal entities in the Republic of Moldova 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

353Moldova 30Soviet Union 26Romania 17Russia 6Ukraine 5Transnistria (PMR)5Netherlands 2Cyprus 2United Kingdom 1United Arab Emirates 1Bulgaria 1Germany 1France 1Israel 1Crimea (Occupied Ukraine)1United States 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: RISE Moldova People of interest