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Search in: RISE Moldova People of interest

Filtered: People RISE Moldova People of interest

Search guide · Data current as of 2025-04-02

Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Clubul Sportiv "Academia de Tenis"
Legal entity · Sanction-linked entity
Aliona Stașevskaia
Legal entity
Serghei Akseonov
Person · Person of interest · Russia · Ukraine
Denis Guzun
Person · Person of interest
Sergiu Tofilat
Person · Person of interest · Moldova
Export Invest SRL
Legal entity
Vinăria Bardar SA
Legal entity
Clubul de fotbal Milsami
Legal entity
Flix Construct SRL
Legal entity
Marcel Cenușa
Person · Person of interest · Moldova
Ion Caracuian
Person · Person of interest · Moldova
ÎI „Nikdal”
Legal entity
Anodilia SRL
Legal entity
DAAC Autosport SRL
Legal entity
Igor Vremea
Person · Person of interest · Moldova
MOLDLUX SRL (România)
Legal entity
Victoria Botnari
Person · Close Associate · Sanction-linked entity
Vlaconic SRL
Legal entity
Clubul Sportiv de Arte Marţiale de stil Voievod „Mihai Viteazul”
Legal entity
Arina - S SRL
Legal entity
Fundația „Soluția”
Legal entity
Alexei Buliga
Legal entity
Igor Chaika
Legal entity
AO Asociația Judecătorilor din Republica Moldova
Legal entity

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Topics

350Person of interest 157Politician 20Sanction-linked entity 13Sanctioned entity 11Close Associate 7Diplomat 6Disqualified 6Political party 3Military 2Judge 1Crime 1Wanted

Data sources

950RISE Moldova People of interest 162Wikidata 147Wikidata Persons in Relevant Categories 144Wikidata Politically Exposed Persons 44Every 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 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4ACF List of War Enablers 3Australian Sanctions Consolidated List 3State Register of legal entities in the Republic of Moldova 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Council Official Journal Sanctioned Entities 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 2Wikidata Entities of Interest 1INTERPOL Red Notices 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

355Moldova 30Soviet Union 26Romania 17Russia 6Ukraine 5Transnistria (PMR)5Netherlands 2Bulgaria 2Cyprus 2United Kingdom 1United Arab Emirates 1France 1Israel 1Mexico 1Crimea (Occupied Ukraine)1United States of America 1Samoa

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Search in: RISE Moldova People of interest