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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sheriff SRL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Larisa Gușan | fostă asociată | - | - | |
| Dmitrii Oghirciuс | director general | |||
| - |
| Roshen SA (Ucraina) | partener comercial (2014-2017) | - | - |
| Ilya Kazmaly Person of interest | fost asociat | - | - |
| Victor Gușan Person of interest · Close Associate | asociat | - | - |