Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tudor Balitchi · Tudor Balițchi · Тудор Балицкий | [sources] | |||
| Other name | Tudor Balitsky · Tudor Balizki · Балицкий, Тудор | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tiraspol · orașul Tiraspol, municipiul Tiraspol | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Moldova | [sources] | |||
| First name | Tudor | [sources] | |||
| Last name | Balitchi | [sources] | |||
| Wikidata ID | Q20769277 | [sources] | |||
| Position | businessman | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aliona Șteflea | soț · soție | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kapital Invest Company SA | fost administrator | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kapital Invest Company SA | fost administrator | - | - | |
| Angel Agache | fin de cununie | - | - | |
| Partidul Liberal Democrat din Moldova | fost candidat la funcția de deputat | - | - | |
| Modern-Asig SRL | fondator · proprietate | - | - | |
| Vlad Filat | - | - | - | |