Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Intertelecom | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Ukraine | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | profiles.rise.md · 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/mdrisepep-df4f5693ad75133682c8b7814d21d40b4fd86f4e?nested=true
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 | |
| Interdnestrcom SATÎ Person of interest | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Victor Ucraineț | asociat | - | - | |
| Victor Gusan Person of interest · Close Associate | fost beneficiar final | - | - |
| Larisa Gavriliuk |
| asociată |
| - |
| - |
| Ilya Kazmaly Person of interest | beneficiar final | - | - |
| Victor Gusan Person of interest · Close Associate | fost asociat, cofondator | - | - |
| Odinaco LTD | asociată | - | - |
| Daria Kazmaly | beneficiar final | - | - |
| Tatiana Krestiankina | asociată | - | - |
| Interdnestrcom (Transnistria) | partener de roaming | - | - |