Entities
Our dataset contains 106 entities connected with Transnistria. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 81 people identified as political office-holders connected with Transnistria. Visit the EveryPolitician page for Transnistria to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Transnistria. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Transnistria
We include 1 program targeting entities in Transnistria.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-TRANSNISTRIA] | EU Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova | Council European Union | Transnistria |
