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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Chaika | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Uniunea de Afaceri Moldo-Rusă Person of interest | fiul fostului procuror general al Rusiei. A donat bani ONG-ului rus „Delovaia Rossia”, care ulterior i-a redirecționat „Uniunii de Afaceri Moldo-Ruse” | - | - | |