Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aliona Șteflea | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | satul Baimaclia, raionul Cantemir | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Moldova | [sources] | |||
| Position | femeie de afaceri | [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 | |
| UNIBANK SA | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Reynosa Management LTD Person of interest | reprezentantă | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerofood SRL | economistă | - | - | |
| Reynosa Management LTD Person of interest | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tudor Balițchi Person of interest | soț · soție | - | - | |
| - |
| - |
| Ilan Shor Disqualified · Politician · Sanctioned entity | - | - | - |
| Vedova-Grup SRL | fostă administratoare | - | - |