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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

Violeta Ivanov
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Soviet Union
Sergiu Sîrbu
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Vladimir Voronin
Person · Person of interest · Politician · Moldova · Russia · Soviet Union
Constantin Starîș
Person · Person of interest · Politician · Moldova
Vlad Batrîncea
Person · Person of interest · Politician · France · Moldova · Soviet Union
Eduard Smirnov
Person · Person of interest · Politician · Moldova
Alexandru Jizdan
Person · Person of interest · Politician · Moldova
Lilian Carp
Person · Person of interest · Politician · Moldova
Constantin Botnari
Person · Person of interest · Politician · Sanctioned entity · Moldova
Alla Dolință
Person · Person of interest · Politician · Moldova · Romania
Corneliu Furculiță
Person · Person of interest · Politician · Moldova · Romania
Fiodor Gagauz
Person · Person of interest · Politician · Moldova · Soviet Union
Adrian Lebedinschi
Person · Person of interest · Politician · Moldova · Romania
Oleg Lipski
Person · Person of interest · Politician · Moldova
Ghenadi Mitriuc
Person · Person of interest · Politician · Moldova · Romania
Radu Mudreac
Person · Person of interest · Politician · Moldova · Romania
Alexandr Nesterovschi
Person · Person of interest · Politician · Moldova
Grigore Novac
Person · Person of interest · Politician · Moldova
Andrei Năstase
Person · Person of interest · Politician · Moldova
Oleg Savva
Person · Person of interest · Politician · Moldova
Oleg Sîrbu
Person · Person of interest · Politician · Moldova
Tudor Balitchi
Person · Military · Person of interest · Moldova
Elena Bodnarenco
Person · Person of interest · Politician · Moldova
Eugeniu Nichiforciuc
Person · Person of interest · Politician · Moldova
Zinaida Greceanîi
Person · Person of interest · Politician · Moldova · Soviet Union

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Topics

348Person of interest 131Politician 59Sanction-linked entity 12Sanctioned entity 10Close Associate 7Political party 7Diplomat 3Military 2Judge

Data sources

949RISE Moldova People of interest 136Wikidata 121Wikidata Persons in Relevant Categories 120Wikidata Politically Exposed Persons 64Graph-based entity tagging 39Every Politician 10Canadian Consolidated Autonomous Sanctions List 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 6Belgian Financial Sanctions 6EU Consolidated Travel Bans 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 1EU Council Official Journal Sanctioned Entities 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 27Soviet Union 25Romania 17Russia 6Ukraine 5Netherlands 4Transnistria (PMR)2Cyprus 1United Arab Emirates 1Bulgaria 1Germany 1France 1United Kingdom 1Israel 1United States 1Samoa

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Search in: RISE Moldova People of interest