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Constantin Botnari

Person of interest · Politician · Sanctioned entity

Constantin Botnari is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Constantin Botnari				[sources]
Other name	Botnari Constantin				[sources]
Birth date	1966-11-04				[sources]
Gender	male				[sources]
Nationality	Moldova				[sources]
Country	Moldova				[sources]
Citizenship	Moldova				[sources]
Classification	National government (unknown status)				[sources]
First name	Constantin				[sources]
Last name	Botnari				[sources]
Wikidata ID	Q21746710				[sources]
Position	Parlament (member, 2014-) · member of the Parliament of Moldova · politician				[sources]
Source link	profiles.rise.md				[sources]
Last change	2025-10-13	Last processed	2025-11-03	First seen	2019-05-21

Descriptions

Moldavian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Family members
Relative	Relationship	Start date	End date
Victoria Botnari Close Associate	soție	-	-

Linked to
Object	Role	Start date	End date
Interactiv SA	contract de investiții din 2006 pe numele soției	-	-
Partidul Democrat din Moldova

Positions held
Position occupied	Start date	End date
Member of the Parlament	2014-12-29	-
member of the Parliament of Moldova	-	-

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

Every Politician57,893

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

Wikidata Persons in Relevant Categories359,645

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons275,230

Profiles of politically exposed persons 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 OpenSanctions550,091

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,111

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-3f9cd242f653d742e55f686f8787b26c806f183d · ca-sema-1-5-md-constantin-botnari · mdrisepep-e34d0d3a47afc21888f7b7342f700022ef44cb2d · ca-sema-3f968b7bbf5ffa54134918addf31bf9cf68ea6fa · evpo-1dfff33e-31b0-4838-a302-fbcfc1c6ba39

For experts: raw data explorer

Factsheet Descriptions Data sources

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