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Filtered: Donetsk (Occupied Ukraine) Moldova

Data current as of 2023-03-26

Demian Caraseni
Person · Politician · Moldova · Soviet Union
Vladimir Andreevich Konstantinov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Valeriu Cosarciuc
Person · Politician · Moldova
Valentin Crîlov
Person · Politician · Moldova · Soviet Union
Victor Morev
Person · Politician · Moldova · Soviet Union
Iurie Muntean
Person · Politician · Moldova
Oazu Nantoi
Person · Politician · Moldova
Yaroslav Evgenyevich Nilov
Person · Politician · Sanctioned entity · Moldova · Russia
Alexandru Oleinic
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Vasili Panciuc
Person · Politician · Moldova
Plahotniuc Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Moldova
Address · Moldova
So called "State Enterprise "Donetsk Railway"
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Ala Mândâcanu
Person · Politician · Moldova
Alecu Reniță
Person · Politician · Moldova
Aleksandr Karaman
Person · Diplomat · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexandru Cimbriciuc
Person · Politician · Moldova
Alexandru Lipcan
Person · Politician · Moldova
Alexandru Stoianoglo
Person · Politician · Moldova
Tudor Ulianovschi
Person · Diplomat · Politician · Moldova
Eugen Sturza
Person · Politician · Moldova
Ana Guțu
Person · Politician · Moldova · Romania
Anatol Chiriac
Person · Politician · Moldova · Soviet Union
Şalaru Anatolie
Person · Politician · Moldova · Romania · Soviet Union

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Topics

540Politician 74Sanctioned entity 23Crime 21Diplomat 6Close Associate 2Debarred entity 1Judge

Data sources

495Wikidata 457Wikidata Politically Exposed Persons 138Every Politician 65Ukraine NABC Sanctions Tracker 63Ukraine National Security Sanctions 45Swiss SECO Sanctions/Embargoes 44UK OFSI Consolidated List of Targets 43Canadian Special Economic Measures Act Sanctions 42Belgian Financial Sanctions 42EU Financial Sanctions Files (FSF)42French Freezing of Assets 41US OFAC Specially Designated Nationals (SDN) List 40EU Consolidated Travel Bans 40US Trade Consolidated Screening List (CSL)35Japan Economic sanctions and list of eligible people 31Australian Sanctions Consolidated List 27New Zealand Russia Sanctions 23INTERPOL Red Notices 23RuPEP Public Database of PEPs in Russia and Belarus 21CIA World Leaders 18ACF List of bribetakers and warmongers 5State Register of legal entities in the Republic of Moldova 4OpenCorporates 3Asian Development Bank Sanctions 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 1Members of the European Parliament 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)

Countries

567Moldova 82Soviet Union 56Russia 49Ukraine 47Romania 47Donetsk (Occupied Ukraine)5Transnistria (PMR)4Israel 1United Arab Emirates 1Cyprus 1Germany 1European Union 1United Kingdom 1Turkey 1Crimea (Occupied Ukraine)1United States