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Constantin Botnari

Person of interest · Political · 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	Botnari Constantin · Constantin Botnari · Ботнари Константин · Ботнарі Костянтин				[sources]
Other name	Botnari Constantin				[sources]
Birth date	1966-11-04				[sources]
Gender	male				[sources]
Nationality	Moldova				[sources]
Country	Moldova				[sources]
First name	Constantin				[sources]
Keywords	National government				[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 · sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-31				[sources]
Last changed	2024-04-08	Last checked	2024-04-18	First seen	2019-05-21

Descriptions

Moldavian politician

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

Relationships

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

Linked to
Object	Role	Start date	End date
Partidul Democrat din Moldova	fost secretar general	-	-
Vladimir Plahotniuc	"mâna dreaptă"	-	-
Interactiv SA	contract de investiții din 2006 pe numele soției	-	-

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Moldova	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Every Politician59,039

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

MySociety (UK Citizens Online Democracy) · non-official source

RISE Moldova People of interest1,045

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 Persons183,402

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

Wikidata · non-official source

External databases

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

Wikidata224,933

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

External dataset · Wikidata · non-official source

Source data IDs: mdrisepep-e34d0d3a47afc21888f7b7342f700022ef44cb2d · ca-sema-1-5-md-constantin-botnari · evpo-1dfff33e-31b0-4838-a302-fbcfc1c6ba39 · ua-nazk-person-26922

For experts: raw data explorer

Factsheet Descriptions Data sources

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