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Search in: RISE Moldova People of interest

Filtered: People RISE Moldova People of interest

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

Renato Usatii
Person · Person of interest · Politician · Moldova
Gheorghe Petru CAVCALIUC
Person · Person of interest · Sanctioned entity · Moldova · Romania
Vaja Jhashi
Person · Person of interest · Moldova · Russia · United States
Domnica Manole
Person · Person of interest · Judge · Moldova
Inga Grigoriu
Person · Person of interest · Politician · Moldova
Olga Cebotari
Person · Person of interest · Diplomat · Politician · Moldova · Russia
Igor Grosu
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Lilia Pogolșa
Person · Person of interest · Politician · Moldova
Dinu Plîngău
Person · Person of interest · Politician · Moldova
Arina Spătaru
Person · Person of interest · Politician · Moldova
Sergiu Litvinenco
Person · Person of interest · Politician · Moldova · Soviet Union
Dorin Chirtoacă
Person · Person of interest · Politician · Moldova · Romania
Grigorii Uzun
Person · Person of interest · Politician · Moldova · Russia · Soviet Union
Nicolae Roșca
Person · Person of interest · Judge · Moldova
Maia Sandu
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Monica Babuc
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Igor Munteanu
Person · Person of interest · Diplomat · Politician · Moldova
Vitalie Pîrlog
Person · Person of interest · Politician · Moldova
Cristina Gherasimov
Person · Person of interest · Diplomat · Politician · Moldova
Dorin Recean
Person · Person of interest · Politician · Moldova · Romania
Irina Vlah
Person · Person of interest · Politician · Moldova · Soviet Union
Nicolai Dudoglo
Person · Person of interest · Politician · Moldova
Victor Gaiciuc
Person · Military · Person of interest · Diplomat · Politician · Moldova · Soviet Union
Vladimir Vitiuc
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Andrei Spînu
Person · Person of interest · Politician · Moldova · Soviet Union

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26 - 50 of 949
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Topics

348Person of interest 129Politician 60Sanction-linked entity 11Sanctioned entity 10Close Associate 7Political party 7Diplomat 3Military 2Judge

Data sources

949RISE Moldova People of interest 134Wikidata 120Wikidata Persons in Relevant Categories 119Wikidata Politically Exposed Persons 65Graph-based entity tagging 39Every Politician 10Canadian Consolidated Autonomous Sanctions List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Monaco National Fund Freezing List 6US CIA World Leaders 5US SAM Procurement Exclusions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

352Moldova 26Soviet Union 25Romania 17Russia 6Ukraine 5Netherlands 4Transnistria (PMR)2Cyprus 1United Arab Emirates 1Bulgaria 1Germany 1France 1United Kingdom 1Israel 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

Search in: RISE Moldova People of interest

Filtered: People RISE Moldova People of interest

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

Renato Usatii
Person · Person of interest · Politician · Moldova
Gheorghe Petru CAVCALIUC
Person · Person of interest · Sanctioned entity · Moldova · Romania
Vaja Jhashi
Person · Person of interest · Moldova · Russia · United States
Domnica Manole
Person · Person of interest · Judge · Moldova
Inga Grigoriu
Person · Person of interest · Politician · Moldova
Olga Cebotari
Person · Person of interest · Diplomat · Politician · Moldova · Russia
Igor Grosu
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Lilia Pogolșa
Person · Person of interest · Politician · Moldova
Dinu Plîngău
Person · Person of interest · Politician · Moldova
Arina Spătaru
Person · Person of interest · Politician · Moldova
Sergiu Litvinenco
Person · Person of interest · Politician · Moldova · Soviet Union
Dorin Chirtoacă
Person · Person of interest · Politician · Moldova · Romania
Grigorii Uzun
Person · Person of interest · Politician · Moldova · Russia · Soviet Union
Nicolae Roșca
Person · Person of interest · Judge · Moldova
Maia Sandu
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Monica Babuc
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Igor Munteanu
Person · Person of interest · Diplomat · Politician · Moldova
Vitalie Pîrlog
Person · Person of interest · Politician · Moldova
Cristina Gherasimov
Person · Person of interest · Diplomat · Politician · Moldova
Dorin Recean
Person · Person of interest · Politician · Moldova · Romania
Irina Vlah
Person · Person of interest · Politician · Moldova · Soviet Union
Nicolai Dudoglo
Person · Person of interest · Politician · Moldova
Victor Gaiciuc
Person · Military · Person of interest · Diplomat · Politician · Moldova · Soviet Union
Vladimir Vitiuc
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Andrei Spînu
Person · Person of interest · Politician · Moldova · Soviet Union

Previous
26 - 50 of 949
Next

Topics

348Person of interest 129Politician 60Sanction-linked entity 11Sanctioned entity 10Close Associate 7Political party 7Diplomat 3Military 2Judge

Data sources

Countries

352Moldova 26Soviet Union 25Romania 17Russia 6Ukraine 5Netherlands 4Transnistria (PMR)2Cyprus 1United Arab Emirates 1Bulgaria 1Germany 1France 1United Kingdom 1Israel 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
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Search in: RISE Moldova People of interest