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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Valeriu Iașan | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | satul Halahora de Sus, raionul Briceni | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Moldova | [sources] | |||
| Position | Membru al Consiliului de Supraveghere a BNM | [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 | |
| Moldova Agroindbank | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Liliana Iașan | soție | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AO Asociația Contabililor și Auditorilor Profesioniști din Republica Moldova | membru asociat | - | - | |
| ÎI Iașan Valeriu | ||||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AEÎ Microfin | membru | - | - | |
| Corporația de Finanțare Rurală SA | - | - | - |
| asociat unic |
| - |
| - |