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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iurie Ghervas | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Position | procuror | [sources] | |||
| Source link | profiles.rise.md | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Triada-Holding SA | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Maria Ghervas Person of interest | soț (procuror) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maria Ghervas Person of interest | soție (judecătoare) | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sindicatele Procuraturii | membru | - | - | |
| Asociația Procurorilor din RM | membru | |||
| ICAM SA | - | - | - |
| Mioara SA | - | - | - |
| Bălțeanca SA | - | - | - |
| Lemnar SA | - | - | - |
| - |
| - |