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Filtered: Russia RISE Moldova People of interest

Search guide · Data current as of 2025-05-04

Serghei Akseonov
Person · Person of interest · Russia · Ukraine
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States of America
Olga Cebotari
Person · Politician · Moldova · Russia
Andrey Goncharenko
Person · Person of interest · Russia
Evgheni Șevciuk
Person · Person of interest · Russia
Ilya Kazmaly
Person · Person of interest · Moldova · Russia
Liberal Democratic Party of Russia
Company · Sanctioned entity · Russia
Yaroslav Nilov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Alexandr Nesterovschi
Person · Politician · Moldova · Russia
Nikolai Grigorishin
Person · Politician · Moldova · Russia · Soviet Union · Ukraine
Vadim Krasnoselsky
Person · Politician · Transnistria (PMR) · Russia · Soviet Union · Ukraine
Vladimir Voronin
Person · Politician · Moldova · Russia · Soviet Union
Veaceslav Platon
Person · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Vladimir Andreevich KONSTANTINOV
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union

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Topics

17Person of interest 11Politician 7Sanctioned entity 5Disqualified 1Crime 1Diplomat 1Close Associate 1Wanted

Data sources

18RISE Moldova People of interest 12Wikidata 10Wikidata Persons in Relevant Categories 9Wikidata Politically Exposed Persons 6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6Every Politician 6French National Asset Freezing System 6Monaco National Fund Freezing List 5EU Consolidated Travel Bans 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4ACF List of War Enablers 4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3Russian Unified State Register of Legal Entities 3Japan Economic Sanctions and List of Eligible People 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2Wikidata Entities of Interest 1Graph-based entity tagging 1State Register of legal entities in the Republic of Moldova 1INTERPOL Red Notices 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

18Russia 13Moldova 6Soviet Union 6Ukraine 2Transnistria (PMR)1Cyprus 1United Kingdom 1Israel 1Mexico 1Romania 1Crimea (Occupied Ukraine)1United States of America

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