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Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest Every Politician

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

Alexander Korshunov
Person · Politician · Transnistria (PMR) · Soviet Union
Nicolai Dudoglo
Person · Politician · Moldova
Vladimir Vitiuc
Person · Politician · Moldova
Corneliu Padnevici
Person · Politician · Moldova
Zinaida Greceanîi
Person · Politician · Moldova · Soviet Union
Yaroslav Nilov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Eugeniu Nichiforciuc
Person · Politician · Moldova
Maria Ciobanu
Person · Politician · Moldova · Romania
Elena Bodnarenco
Person · Politician · Moldova
Violeta Ivanov
Person · Politician · Moldova · Soviet Union
Alexander Vladimirovich Martynov
Person · Politician · Transnistria (PMR)
Lilian Carp
Person · Politician · Moldova
Constantin Botnari
Person · Politician · Sanctioned entity · Moldova
Alla Dolință
Person · Politician · Moldova · Romania
Corneliu Furculiță
Person · Politician · Moldova · Romania
Fiodor Gagauz
Person · Politician · Moldova · Soviet Union
Oleg Lipski
Person · Politician · Moldova
Ghenadi Mitriuc
Person · Politician · Moldova · Romania
Radu Mudreac
Person · Politician · Moldova · Romania
Alexandr Nesterovschi
Person · Politician · Moldova · Russia
Vladimir Odnostalco
Person · Politician · Moldova
Oleg Savva
Person · Politician · Moldova
Ion Ceban
Person · Politician · Moldova
Gheorghe Brașovschi
Person · Politician · Moldova

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Topics

44Person of interest 44Politician 4Sanctioned entity 3Disqualified 1Crime 1Wanted

Data sources

44Every Politician 44RISE Moldova People of interest 44Wikidata 43Wikidata Politically Exposed Persons 42Wikidata Persons in Relevant Categories 4Canadian Consolidated Autonomous Sanctions List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 1State Register of legal entities in the Republic of Moldova 1Russian Unified State Register of Legal Entities 1INTERPOL Red Notices 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

41Moldova 13Soviet Union 11Romania 6Russia 3Transnistria (PMR)1Cyprus 1France 1United Kingdom 1Mexico 1Ukraine

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Search in: RISE Moldova People of interest