Flag of Republic of Moldova

Republic of Moldova

Moldova, officially the Republic of Moldova, is a landlocked country in Eastern Europe, on the northeastern corner of the Balkans. The country is bordered by Romania to the west and Ukraine to the north, east, and south.
See also: Transnistria

Entities

Our standard dataset contains 1,129 entities connected with Republic of Moldova. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Data sources

We currently include 4 data sources published by authorities or organizations based in Republic of Moldova. See our global list of data sources and our criteria for selecting datasets.

NamePublisherCoverageEntities
Moldovan ban list of economic operatorsMinistry of Finance of the Republic of Moldovaupdated daily80
Moldovan sanctions for terrorism and proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldovaupdated daily781
RISE Moldova People of interestRISE Moldovanon-official sourceupdated weekly1,046
State Register of legal entities in the Republic of MoldovaAgenția Servicii Publiceupdated weekly28

Politically-exposed persons (PEPs)

Our database contains 571 entities identified as PEPs connected with Republic of Moldova.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
President1--
Prime Minister2--
National executive branchesCurrentEndedStatus unclear
Minister of Agriculture and Food Industry14-
Minister of Culture141
Minister of Defense1--
Minister of Economy1--
Minister of Education & Research14-
Minister of Finance1--
Minister of Health11-
Minister of Interior1--
Minister of Justice1--
Minister of Labor and Social Protection11-
Minister of the Environment171
National legislative branchCurrentEndedStatus unclear
Member of the Parlament--133
Central banking and financial integrityCurrentEndedStatus unclear
Governor of the National Bank of Moldova-11
Diplomatic rolesCurrentEndedStatus unclear
ambassador of France to Moldova-41
ambassador of Hungary to Moldova-2-
ambassador of Moldova-11
ambassador of Moldova to the United Kingdom-1-
ambassador of Ukraine to Moldova-11
Ambassador to the US1--
Moldovan Ambassador to China-1-
Permanent Representative to the UN, New York1--

Subnational government positions

No positions for this category

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
member of the Parliament of Moldova-165230
Minister of Defense of Moldova-141
Minister of the Economy of Moldova-123
Prime Minister of Moldova-141
Minister of Justice of Moldova-11-
Deputy Prime Minister for Reintegration181
Deputy Prime Minister-81
Minister of Finance of Moldova-9-
Minister of Internal Affairs-9-
Moldova's Minister of Foreign Affairs and European Integration-9-
President of Moldova-61
Minister of Infrastructure and Regional Development-6-
President of the Moldovan Parliament-51
General Prosecutor of the Republic of Moldova-5-
First Lady of Moldova--3
Minister of Informational Technologies and Communication-3-
Deputy Prime Minister for Digitization11-
Governor of Gagauzia-11
Chief of the General Staff-1-
Deputy Prime Minister and Minister of Foreign Affairs & European Integration1--
Deputy Prime Minister and Minister of Infrastructure and Regional Development1--
Director, Security & Intelligence Service1--
first deputy prime minister of the Republic of Moldova-1-
Minister of Health, Labour and Social Protection-1-
Prosecutor General (Acting)1--

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...