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Filtered: Sanction-linked entity RISE Moldova People of interest

Search guide · Data current as of 2025-05-07

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
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
AO Turul Tenisului Moldovenesc
Legal entity · Sanction-linked entity
Elina Cobaleva
Person · Close Associate · Sanction-linked entity
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
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
Clubul sportiv de tenis de plajă "Master"
Legal entity · Sanction-linked entity
Sergiu Sîrbu
Person · Politician · Sanction-linked entity · Moldova
Petru Jardan
Person · Politician · Sanction-linked entity · Moldova

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Topics

23Sanction-linked entity 5Close Associate 3Person of interest 2Politician 1Political party

Data sources

23Graph-based entity tagging 23RISE Moldova People of interest 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 2Wikidata

Countries

5Moldova

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