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Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest Graph-based entity tagging

Search guide · Data current as of 2025-04-02

Clubul Sportiv "Academia de Tenis"
Legal entity · Sanction-linked entity
Victoria Botnari
Person · Close Associate · Sanction-linked entity
Fracțiunea „RUSSIA UNITĂ”
Legal entity · Sanction-linked entity
Igor Dolință
Person · Close Associate
AO de Rock and Roll Acrobatic Maestro
Legal entity · Sanction-linked entity
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
AO Asociația Colecționarilor și Amatorilor de Arme de Foc
Legal entity · Sanction-linked entity
Agrotehnica SA
Company · Sanction-linked entity
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Sergiu Albot
Person · Close Associate · Sanction-linked entity
AO Amit-Tenis
Legal entity · Sanction-linked entity
Aureliu Cincilei
Person · Person of interest · Close Associate · Moldova
AO Turul Tenisului Moldovenesc
Legal entity · Sanction-linked entity
Otilia Drăguțanu
Person · Person of interest · Close Associate · Moldova
Elina Cobaleva
Person · Close Associate · Sanction-linked entity
Anatolie Babuc
Person · Close Associate
Banca Socială (în proces de lichidare)
Company · Sanction-linked entity
Fundaţia de caritate "Miron Shor"
Legal entity · Sanction-linked entity
Federația de Rock and Roll Acrobatic
Legal entity · Sanction-linked entity
Dinu Țurcanu
Person · Person of interest · Sanction-linked entity · Moldova
Tatiana Filip
Person · Close Associate
Sara Șor, alias Jasmin
Person · Close Associate · Sanction-linked entity
Asociația Internațională a Polițiștilor
Legal entity · Sanction-linked entity
Ilona Șor
Person · Close Associate · Sanction-linked entity
Unibank (în proces de lichidare)
Company · Sanction-linked entity

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Topics

23Sanction-linked entity 11Close Associate 6Person of interest 2Politician 1Political party

Data sources

29Graph-based entity tagging 29RISE Moldova People of interest 3Wikidata 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons

Countries

8Moldova 1Transnistria (PMR)1Russia 1Ukraine

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Search in: RISE Moldova People of interest