RISE Moldova People of interest

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

On this platform, we outline the profiles of public figures and their connections. We index data about their companies, cases, properties, narrow interests, and intermediaries. We verify the information we publish here from several open and closed sources. We have met the persons from the People of Interest Platform several times in our journalistic documentations. Whether they vote laws, juggle with public money, or they are intermediaries or wealthy businessmen, their decisions affect us all.

Data overview

Entity types:
Legal entities586
16 countries · Show overview...
Publisher:RISE Moldova (Moldova) non-official source

RISE is a non-profit investigative journalism newsroom based in the Republic of Moldova

Collections:in OpenSanctions Default
Source data:profiles.rise.md · HTML
Last changed:
Date added:
Last checked: · updated weekly

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities872.58 KB
names.txtTarget names text file21.36 KB
senzing.jsonSenzing entity format784.29 KB
statistics.jsonDataset statistics2.44 KB
targets.nested.jsonTargets as nested JSON1.21 MB
targets.simple.csvTargets as simplified CSV77.59 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Ion MunteanuLegal entity
Alexandr StoianogloLegal entity
Uniunea de Afaceri Moldo-RusăLegal entityMoldova
Nichita ŢurcanPersonMoldova
Tudor BalitchiPersonMoldova
Victor GusanPersonGermany · Transnistria (PMR) · Russia · Ukraine · Moldova
Grigorii UzunPersonMoldova
Veaceslav NegrutaPersonMoldova
Dorin DragutanuPersonMoldova
Vladimir CîssaPersonMoldova
Mihail SilistraruPersonMoldova
Renato UsatiiPersonMoldova
Vitalie PîrlogPersonMoldova
Nikolai GrigorishinPersonUkraine · Russia · Soviet Union · Moldova
Nicolae RoșcaPersonMoldova