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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilya Kazmaly | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Moldova · Russia | [sources] | |||
| Position | businessman | [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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sheriff SRL Person of interest | fost asociat | - | - | |
| Intertelecom Person of interest | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Interdnestercom (Transnistria) | fost director general | - | - | |
| Victor Gușan Person of interest · | ||||
| - |
| - |
| Interdnestrcom SATÎ Person of interest | fondator | - | - |
| partener de afaceri |
| - |
| - |
| Sheriff SRL | fost asociat și director general | - | - |