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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets RISE Moldova People of interest

Search guide · Data current as of 2026-03-11

Vladimir Konstantinov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Alexander Mikhailovich Babakov
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Yaroslav Nilov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Moldova · Russia
Ilan Shor
Person · Disqualified · PEP · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Vladimir Voronin
Person · PEP · Moldova · Russia · Soviet Union
Igor Dodon
Person · PEP · Moldova · Soviet Union
Marian Lupu
Person · PEP · France · Moldova · Soviet Union
Evghenia Guțul
Person · PEP · Sanctioned entity · Moldova
Vlad Filat
Person · PEP · Moldova · Romania · Soviet Union
Zinaida Greceanîi
Person · PEP · Moldova · Soviet Union
Marina Tauber
Person · Disqualified · PEP · Sanctioned entity · Moldova
Maia Sandu
Person · PEP · Moldova · Romania · Soviet Union · United States
Vadim Krasnoselsky
Person · PEP · Transnistria · Russia · Soviet Union · Ukraine
Maria Albot
Person · PEP · Sanctioned entity · Moldova
Alexandr Nesterovschi
Person · PEP · Sanctioned entity · Moldova · Russia
Irina Lozovan
Person · PEP · Sanctioned entity · Moldova
Alexander Vladimirovich Martynov
Person · PEP · Transnistria
Natalia Gavrilița
Person · PEP · Moldova · Romania · Soviet Union
Andrian Candu
Person · PEP · Moldova · Romania
Dumitru Diacov
Person · PEP · Moldova · Soviet Union
Dorin Recean
Person · PEP · Moldova · Romania
Vasile Tarlev
Person · PEP · Bulgaria · Moldova · Soviet Union
Irina Vlah
Person · PEP · Sanctioned entity · Moldova · Soviet Union
Alexei Lungu
Person · PEP · Sanctioned entity · Belarus · Moldova

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Topics

152Person of interest 152Politician 19Sanctioned entity 7Diplomat 6Disqualified 6Debarred entity 2Military 2Sanction-linked entity 1Export controlled

Data sources

152RISE Moldova People of interest 152Wikidata Persons in Relevant Categories 152Wikidata 146PEP position annotations by OpenSanctions 146Wikidata Politically Exposed Persons 40MySociety's EveryPolitician Legislators 16Canadian Consolidated Autonomous Sanctions List 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)

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Search in: Politically Exposed Persons Datasets

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