Search OpenSanctions

Gaik Vartanean

Person of interest · Politician

Gaik Vartanean is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gaik Vartanean				[sources]
Birth date	1979-08-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Moldova				[sources]
Classification	National government (unknown status)				[sources]
Wikidata ID	Q107486267				[sources]
Position	member of the Parliament of Moldova · member of the Parliament of Moldova (2022-) · member of the Parliament of Moldova (2025-) · politician				[sources]
Source link	profiles.rise.md				[sources]
Last change	2025-10-20	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Armenian-Moldovan politician (born 1979)

— Wikidata non-official source, 2025-10-20

Relationships

Linked to
Object	Role	Start date	End date
Partidul Socialiștilor din Republica Moldova	candidat la parlamentarele din 24 februarie 2019 pe Circumscripția nr. 51 - SUA, Canada	-	-

Memberships
Organization	Role	Start date	End date
Comunitatea Armeană din Moldova	fost președinte	-	-
Partidul Mișcarea Alternativa Naţională

Positions held
Position occupied	Start date	End date
member of the Parliament of Moldova	-	-
member of the Parliament of Moldova	2022-07-21	-

Data sources

RISE Moldova People of interest1,083

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

Moldova · RISE Moldova · non-official source

Wikidata Politically Exposed Persons277,138

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories381,040

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions552,757

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,743

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: mdrisepep-f0f8567a801a0a6e29d6a31109cee39bc0cf1cfd

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk