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Data current as of 2023-03-30

Novastal Prim SRL
Organization · Sanctioned entity · Moldova
OKAF Trading Societatea Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
SADNIK Petri
Person · Sanctioned entity · Moldova
Moldova
Address · Moldova
POPOVICI Petru
Person · Sanctioned entity · Moldova
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
Artem Alexandrovich Kramarenko
Person · Sanctioned entity · Moldova · Russia · Ukraine
Str. Eminescu M., 35, 2000 Chisinau
Address · Moldova
GILKA Peter
Person · Sanctioned entity · Moldova
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
POPOVICI Sokolov
Person · Sanctioned entity · Moldova
Sergey Anatolevich Topor-Gilka
Person · Sanctioned entity · Moldova · Russia · Soviet Union
STR. MUNCESTI, 801, CHISINAU MD-2029
Address · Moldova
Oleg Vladimirovich Bereza
Person · Sanctioned entity · Moldova · Russia · Ukraine
Shor Party
Company · Sanctioned entity · Moldova
Marina Livițchi
Person · Politician · Moldova
Tatiana Botnariuc
Person · Politician · Moldova
Maia Sandu
Person · Politician · Moldova · Romania · Soviet Union
Monica Babuc
Person · Politician · Moldova
Vladimir Solonari
Person · Politician · Moldova · Soviet Union
Igor Munteanu
Person · Diplomat · Politician · Moldova
Gheorghe Brega
Person · Politician · Moldova
Vladimir Andreevich Konstantinov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Valeriu Cosarciuc
Person · Politician · Moldova

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Topics

584Politician 36Sanctioned entity 23Crime 21Diplomat 6Close Associate 2Debarred entity 2Judge

Data sources

473Wikidata 440Wikidata Politically Exposed Persons 209Every Politician 28Ukraine NABC Sanctions Tracker 27Ukraine National Security Sanctions 26US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)23INTERPOL Red Notices 21CIA World Leaders 17UK OFSI Consolidated List of Targets 16Swiss SECO Sanctions/Embargoes 15RuPEP Public Database of PEPs in Russia and Belarus 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans 14French Freezing of Assets 13Canadian Special Economic Measures Act Sanctions 12Australian Sanctions Consolidated List 10Japan Economic sanctions and list of eligible people 10New Zealand Russia Sanctions 10ACF List of bribetakers and warmongers 3Asian Development Bank Sanctions 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2OpenCorporates 2Russian Unified State Register of Legal Entities (EGRUL)1Members of the European Parliament 1OpenStreetMap Nominatim Geocoder

Countries

564Moldova 86Transnistria (PMR)71Soviet Union 47Romania 37Russia 11Ukraine 4Israel 2Donetsk (Occupied Ukraine)1United Arab Emirates 1Cyprus 1Germany 1European Union 1United Kingdom 1Turkey 1Crimea (Occupied Ukraine)1United States