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
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| Publisher: |  RISE Moldova (Moldova) non-official sourceRISE is a non-profit investigative journalism newsroom based in the Republic of Moldova | ||||||
| Collections: | in OpenSanctions Default | ||||||
| Information: | profiles.rise.md | ||||||
| Source data: | profiles.rise.md · HTML | ||||||
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| 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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 861.46 KB | |
names.txt | Target names text file | 21.36 KB | |
senzing.json | Senzing entity format | 779.25 KB | |
statistics.json | Dataset statistics | 2.44 KB | |
targets.nested.json | Targets as nested JSON | 1.15 MB | |
targets.simple.csv | Targets as simplified CSV | 77.63 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:
| Added | Name | Type | Countries |
|---|---|---|---|
| Ion Munteanu | Legal entity | ||
| Alexandr Stoianoglo | Legal entity | ||
| Uniunea de Afaceri Moldo-Rusă | Legal entity | Moldova | |
| Nicolae Roșca | Person | Moldova | |
| Evghenia Guțul | Person | Moldova · Soviet Union | |
| Victor Gusan | Person | Ukraine · Transnistria (PMR) · Russia · Moldova · Germany | |
| Veaceslav Negruta | Person | Moldova | |
| Mihail Silistraru | Person | Moldova | |
| Nichita Ţurcan | Person | Moldova | |
| Tudor Balitchi | Person | Moldova | |
| Vitalie Pîrlog | Person | Moldova | |
| Grigorii Uzun | Person | Moldova | |
| Vladimir Cîssa | Person | Moldova | |
| Renato Usatii | Person | Moldova | |
| Nikolai Grigorishin | Person | Russia · Ukraine · Soviet Union · Moldova |
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