Reportes de Crédito en Saint Pierre and Miquelon
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Saint Pierre Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Saint Pierre y Miquelon - Dependencia de Francia (France)
🌎 Public Records Information
Sonia Urdanabia
| Name: | Sonia Urdanabia | | Country | pm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Galina Antyufeyeva
| Name: | Galina Antyufeyeva | | Alias: | Galina Antiufeeva; Galina Mihailovna Antiufeeva; Galina Mikhailovna Antyufeyeva; АНТЮФЕЕВА Галина Михайловна; Антюфеева, Галина Михайловна; Галина Михайловна Антюфеева; ガリーナ・アンチュフィエワ | | Birth Date: | 1960-01-06 | | Country | md-pmr;suhh | | Public Information | Id Q108200925 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vitaly Neagu
| Name: | Vitaly Neagu | | Alias: | Vitali Neagu; Vitaly Nyagu; Виталий Николаевич Нягу; Нягу Виталий Николаевич | | Birth Date: | 1976-04-24 | | Country | md-pmr;ru;suhh | | Public Information | Id Q108872339 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Evgheni Gușan
| Name: | Evgheni Gușan | | Alias: | Eugeniu Gușan; Евгений Викторович Гушан | | Birth Date: | 1988-07-26 | | Country | md;md-pmr | | Public Information | Id Q108910195 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Korshunov
| Name: | Alexander Korshunov | | Alias: | Alexander Viktorovich Korshunov; Alexandr Korșunov; Alexandr Viktorovich Korshunov; Alexandre Korshunov; Alexandre Viktoroviche Korshunov; Alexandru Korșunov; Александр Викторович Коршунов; КОРШУНОВ Александр Викторович; Коршунов, Александр Викторович | | Birth Date: | 1968-04-02 | | Country | md-pmr;suhh | | Public Information | Id Q109490265 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;RISE Moldova People of interest;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roman Ivanchenko
| Name: | Roman Ivanchenko | | Alias: | Ivanchenko, Roman Dmitriyevich; Roman Dmitrievici Ivancenko; Roman Dmitrijevitj Ivantjenko; Roman Dmitrijevič Ivančenko; Roman Dmitriyevich Ivanchenko; Roman Ivancenco; Roman Ivancenko; Roman Ivantjenko; Roman Ivančenko; Иванченко, Роман Дмитриевич | | Birth Date: | 1974-11-14 | | Country | md;md-pmr | | Public Information | Id Q109492306 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleksandra Iosifovna Tumba
| Name: | Aleksandra Iosifovna Tumba | | Alias: | Тумба Александра Иосифовна; Тумба, Александра Иосифовна | | Birth Date: | 1982-06-26 | | Country | md;md-pmr | | Public Information | Id Q109493744 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergey Anatolyevich Obolonik
| Name: | Sergey Anatolyevich Obolonik | | Alias: | Sergej Anatolijevič Obolonik; Sergej Obolonik; Sergey Anatolyevich Oblonik; Оболоник Сергей Анатольевич; Оболоник, Сергей Анатольевич | | Birth Date: | 1975-01-03 | | Country | md;md-pmr | | Public Information | Id Q109768451 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Vladislav Tidva
| Name: | Vladislav Tidva | | Country | md-pmr | | Public Information | Id Q109768210 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Oleg Obruchkov
| Name: | Oleg Obruchkov | | Alias: | Обручков Олег Александрович; Обручков Олег Олександрович | | Birth Date: | 1975-06-04 | | Country | md;md-pmr | | Public Information | Id Q109768369 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Stanislav Mikhaylovich Kasap
| Name: | Stanislav Mikhaylovich Kasap | | Alias: | Stanislav Mikhailovich Kasap; Stanisław Kasap; Stanisław Michajłowicz Kasap; Касап Станислав Михайлович | | Birth Date: | 1983-08-21 | | Country | md;md-pmr | | Public Information | Id Q109768432 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albul Kristina Valerievna
| Name: | Albul Kristina Valerievna | | Alias: | Албул Кристина Валерьевна | | Birth Date: | 1986-12-02 | | Country | md;md-pmr | | Public Information | Id Q109768471 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alla Nikolaevna Nikolyuk
| Name: | Alla Nikolaevna Nikolyuk | | Alias: | Николюк Алла Николаевна | | Birth Date: | 1961-08-05 | | Country | md;md-pmr | | Public Information | Id Q109768643 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Efimiy Mikhailovich Koval
| Name: | Efimiy Mikhailovich Koval | | Alias: | Коваль Ефимий Михайлович | | Country | md;md-pmr | | Public Information | Id Q109768647 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatyana Petrovna Kirova
| Name: | Tatyana Petrovna Kirova | | Alias: | Кирова Татьяна Петровна | | Birth Date: | 1983-03-31 | | Country | md;md-pmr | | Public Information | Id Q109768648 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valery Dmitrievich Gebos
| Name: | Valery Dmitrievich Gebos | | Alias: | Гебос Валерий Дмитриевич | | Birth Date: | 1967-12-25 | | Country | md;md-pmr | | Public Information | Id Q109768650 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergey Borisovich Babenko
| Name: | Sergey Borisovich Babenko | | Alias: | Бабенко Сергей Борисович | | Birth Date: | 1975-06-10 | | Country | md;md-pmr | | Public Information | Id Q109768651 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Svetlana Ivanishina
| Name: | Svetlana Ivanishina | | Alias: | Иванишина Светлана Николаевна | | Birth Date: | 1960-08-12 | | Country | md-pmr;ua | | Public Information | Id Q110566004 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alexander Rosenberg
| Name: | Alexander Rosenberg | | Alias: | Aleksander Rosenberg; Aleksandr Nikolayevich Rozenberg; Aleksandr Nikolayeviç Rozenberg; Aleksandr Nikołajewicz Rozenberg; Aleksandr Rozenberg; Alekszandr Nyikolajevics Rozenberg; Alexander Nikolaevich Rosenberg; Alexander Nikolajewitsch Rosenberg; Αλεξάντρ Ρόζενμπεργκ; Александр Николаевич Розенберг; Розенберг Александр Николаевич; Розенберг Олександр Миколайович; Розенберг, Александр Николаевич; אלכסנדר רוזנברג; アレクサンドル・ローゼンベルグ; 亞歷山大·羅森貝格 | | Birth Date: | 1967-10-18 | | Country | md-pmr;suhh;ua | | Public Information | Id Q110644463 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alena Ruskevich
| Name: | Alena Ruskevich | | Alias: | Рускевич Алёна Александровна | | Country | md-pmr | | Public Information | Id Q111748065 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Diligul
| Name: | Oleg Diligul | | Alias: | Дилигул Олег Иванович | | Country | md-pmr | | Public Information | Id Q112183478 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Nikitin
| Name: | Alexander Nikitin | | Alias: | Aleksandr Aleksandroviç Nikitin; Aleksandr Nikitin; Alexander Alexandrovich Nikitin; Nikitin Alexander Alexandrovich; Никитин Александр Александрович; Никитин, Александр Александрович; Нікітін Олександр Олександрович; 亚历山大·亚历山德罗维奇·尼基京 | | Birth Date: | 1987-10-27 | | Country | md;md-pmr | | Public Information | Id Q125895680 | | Source : | ACF List of War Enablers;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sergey Leontiev
| Name: | Sergey Leontiev | | Alias: | Sergey Fyodorovich Leontiev; Serghei Feodorovici Leontiev; Serghei Leontiev; Леонтьев, Сергей Фёдорович; 谢尔盖·列昂季耶夫; 谢尔盖·里昂惕夫 | | Birth Date: | 1944-02-09 | | Country | md-pmr | | Public Information | Id Q12740665 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bruno André
| Name: | Bruno André | | Country | fr;pm | | Public Information | Id Q131688945 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Yannick Cambray
| Name: | Yannick Cambray | | Country | pm | | Public Information | Id Q134480724 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T09:37:31 |
Gabriela Cuneva
| Name: | Gabriela Cuneva | | Birth Date: | 1976-08-08 | | Country | md;md-pmr | | Public Information | Id Q136514312 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatyana Zalevskaya
| Name: | Tatyana Zalevskaya | | Alias: | Tatiana Zalevskaia | | Birth Date: | 1993-05-30 | | Country | md-pmr | | Public Information | Id Q138493855 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatiana Turanskaya
| Name: | Tatiana Turanskaya | | Alias: | Tat'jana Michajlovna Turanskaja; Tat'jana Turanskaja; Tatiana Mihailovna Turanskaia; Tatiana Mikhailovna; Tatiana Mikhailovna Turanskaya; Tatiana Turanskaia; Tatjana Michailowna Turanskaja; Tatjana Turanska; Tetjana Michajlivna Turans'ka; Tetjana Turans'ka; Τατιάνα Τουράνσκαγια; Татьяна Михайловна Туранская; Татјана Туранскаја; Тетяна Михайлівна Туранська; Туранская, Татьяна Михайловна; Туранська Тетяна Михайлівна; טטיאנה טורנסקיה; تاتيانا تورانسكايا; タティアナ・トゥランスカヤ; テチヤナ・トゥランシカ; 塔蒂亞娜·圖蘭斯卡婭; 타티야나 투란스카야 | | Birth Date: | 1972-11-20 | | Country | md-pmr;ua | | Public Information | Id Q13858295 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Gusan
| Name: | Victor Gusan | | Alias: | Victor Gushan; Victor Gușan; Viktor Gushan; Vitor Anatolieviche Gushan; Виктор Анатольевич Гушан; Виктор Гушан; Віктар Анатолевіч Гушан; Віктар Гушан; Гушан Віктор Анатолійович; ויקטור גושאן | | Birth Date: | 1962-09-09 | | Country | md;md-pmr;ru;ua | | Public Information | Id Q18540655 | | Source : | RISE Moldova People of interest;Wikidata | | Date | 2026-03-16T11:28:59 |
Yevgeny Shevchuk
| Name: | Yevgeny Shevchuk | | Alias: | Evgen Vasyl'ovyč Ševčuk; Evgen Ševčuk; Evgeni Shevchuk; Evgenij Vasil'evič Ševčuk; Evgenij Ševčuk; Evgeniy Shevchuk; Evgeny Shevchuk; Evgheni Șevciuk; Evgueni Chevtchouk; Jevgeni Shevtshuk; Jevgeni Vasiljevitsh Shevtshuk; Jevgeni Vasiljevitš Ševtšuk; Jevgeni Ševtšuk; Jevgenij Sjevtjuk; Jevgenij Sjevtsjuk; Jevgenij Vasiljevitj Sjevtjuk; Jevgenij Vasiljevič Ševčuk; Jevgenij Ševčuk; Jevgenyij Vasziljevics Sevcsuk; Jewgeni Wassiljewitsch Schewtschuk; Jewgienij Szewczuk; Jewgienij Wasiljewicz Szewczuk; Yevgeni Shevchuk; Yevgeni Şevçuk; Yevgeniy Shevchuk; Yevgeny Vasilyevich Shevchuk; Yevgeny Vasylyevich Shevchuk; Yevgueni Shevchuk; Євге́н Васи́льович Шевчу́к; Евгений Васильевич Шевчук; Евгений Шевчук; Евгениј Шевчук; Шевчук Євген Васильович; Шевчук, Евгений Васильевич; Яўген Васільевіч Шаўчук; Եվգենի Շևչուկ; יבגני שבצ'וק; يايڤجينى شيڤتشوك; エフゲニー・シェフチュク; エフゲニー・ヴァシロヴィッチ・シェフチュク; 叶夫根尼·舍夫丘克; 예브게니 솁추크 | | Birth Date: | 1968-06-19 | | Country | md-pmr;ru | | Public Information | Id Q188409 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-24T06:43:15 |
Aleksandr Ivanovich Korolyov
| Name: | Aleksandr Ivanovich Korolyov | | Alias: | Aleksandr Ivanovici Korolev; Aleksandr Korolev; Aleksandr Korolyov; Alexander Iwanowitsch Koroljow; Alexander Koroljow; Alexandr Korolev; Александр Иванович Королев; Александр Иванович Королёв; Александр Королев; Королев Александр Иванович; Королев, Александр; Корольов Олександр Іванович; Королёв Александр Иванович; Королёв, Александр Иванович; 亚历山大·伊万诺维奇·科罗廖夫; 亞歷山大·伊万諾維奇·科羅廖夫 | | Birth Date: | 1958-10-24 | | Country | md-pmr;pl;ru;suhh | | Public Information | Id Q2024856 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vladimir Antyufeyev
| Name: | Vladimir Antyufeyev | | Alias: | ANTIUFIEIEV VOLODYMYR; ANTYUFEYEV, Vladimir; Antiufeev Vladimir; Antiufieiev Volodymyr Yuriiovych; Antyufeyev Vladimir; Lt. Gen. Vladimir Yurevich ANTYUFEYEV; VADIM SHEVTSOV; VLADIMIR ANTIUFEYEV; VLADIMIR YURYEVICH ANTYUFEYEV; Vadim Antiufeev SEVTOV; Vadim Gheorghievici SHEVTSOV; Vadim Gheorghievici Shevtsov; Vadim SHEVSTOV; Vadim SHEVTSOV; Vadim Șevțov; Vladimir ANTIUFEJEV; Vladimir ANTIUFEYEV; Vladimir ANTYUFEYEV; Vladimir Antiufeev; Vladimir Antjufejev; Vladimir Antoufiev; Vladimir Gheorghievici ALEXANDROV; Vladimir Gheorghievici Alexandrov; Vladimir Iurievici ANTIUFEEV; Vladimir Iurievici Antiufeev; Vladimir Jurijevič Anťufejev; Vladimir Jurjevič Anťufejev; Vladimir Lurievici Antiufeev; Vladimir Lurievici Antyufeyev; Vladimir SHEVTSOV; Vladimir Shevtsov; Vladimir Yurevich ANTYUFEYEV; Vladimir Yurievich Antyufeyev; Vladimir Yuryevich ANTYUFEYEV; Vladimir Yuryevich Antyufeyev; Vladimir(Volodymyr) ANTYUFEYEV(ANTYUFEEV); Vladimirs Antjufejevs; Volodymyr Yuriyovych ANTYUFEEV; Wladimir Antjufejew; Wladimir Jurjewitsch Antjufejew; Антюфеев Владимир; Антюфеев Владимир Юрьевич; Антюфеєв Володимир Юрійович; Антюфєєв Володимир Юрійович; Владимир АНТЮФЕЕВ; Владимир Юрьевич АНТЮФЕЕВ; Владимир Юрьевич Антюфеев; Володимир Антюфеєв; Володимир Юрійович Антюфеєв; Уладзімір Юр'евіч Анцюфееў; فلاديمير انتوفييف; ウラジーミル・アンチュフェエフ; 弗拉基米尔·安秋费耶夫; 弗拉迪米爾·安久費耶夫; 블라디미르 안튜페예프 | | Birth Date: | 1951-02-19 | | Country | md;md-pmr;ru;suhh;ua;ua-dpr | | Address | Transnistria;Російська Федерація;Російська Федерація, м. Москва | | Public Information | Id Q2035045 | | Sanctions | (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.;126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2023/1765 (OJ L226);266/2021 - expired - 2021-06-24 - 2024-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16;726/2022 - active - 2022-10-19 - 2027-10-19;"Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”.
Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov.
Continue à soutenir activement les actions ou les politiques séparatistes.";Autonomous (Russia) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2017-09-26 - 2020-09-29 - 2015-10-06 - 2023-11-02 - 2014-08-05 - 2016-10-11;Reciprocal;The Russia (Sanctions) (EU Exit) Regulations 2019 - Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2023/1765 (OJ L226) - 2014-07-25;UKRAINE-EO13660 - Executive Order 13660 (Ukraine);Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2014-12-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vadim Krasnoselsky
| Name: | Vadim Krasnoselsky | | Alias: | Vadim Krasnosel'skij; Vadim Krasnoselski; Vadim Krasnoselskii; Vadim Krasnoselskij; Vadim Krasnosselski; Vadim Nicolajevitsj Krasnoselski; Vadim Nikolaevich Krasnoselsky; Vadim Nikolaevici Krasnoselski; Vadim Nikolajevitj Krasnoselskij; Vadim Nikolajevič Krasnoselski; Vadim Nikolajevič Krasnoselskij; Vadim Nikolaïevitch Krasnosselski; Vadim Nikolàievitx Krasnosselski; Vadims Krasnoseļskis; Vagyim Nyikolajevics Krasznoszelszkij; Wadim Nikolajewitsch Krasnoselski; Βαντίμ Κρασνοσέλσκι; Вадзім Мікалаевіч Краснасельскі; Вади́м Никола́евич Красносе́льский; Вадим Красноселски; Вадим Николаевич Красносельский; Красносельский, Вадим Николаевич; Красносельський Вадим Миколайович; Վադիմ Կրասնոսելսկիյ; ואדים קרסנוסלסקי; فاديم كراسنوسيلسكي; وادیم کراسوسلسکی; ワジム・クラスノセリスキー; 瓦迪姆·克拉斯諾謝利斯基; 瓦迪姆·克拉斯諾謝爾斯基; 바딤 크라스노셀스키 | | Birth Date: | 1970-04-14 | | Country | md-pmr;ru;suhh;ua | | Public Information | Id Q2035881 | | Source : | PEP position annotations;RISE Moldova People of interest;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vitaly Ignatiev
| Name: | Vitaly Ignatiev | | Alias: | Vitali Ignatiev; Vitaly Viktorovich Ignatiev; Witali Ignatjew; Witali Wiktorowitsch Ignatjew; Виталий Викторович Игнатьев; Игнатьев Виталий Викторович; Игнатьев, Виталий Викторович; ヴィタリー・イグナティエフ | | Birth Date: | 1980-07-05 | | Country | md-pmr;ua | | Public Information | Id Q21099092 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Osipov Vladimir Borisovich
| Name: | Osipov Vladimir Borisovich | | Alias: | Осипов Владимир Борисович; Осипов, Владимир Борисович | | Birth Date: | 1950-05-21;1950-05-27 | | Country | md;md-pmr;ru | | Public Information | Id Q21857136 | | Source : | ACF List of War Enablers;PEP position annotations;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pavel Prokudin
| Name: | Pavel Prokudin | | Alias: | Pavel Nikolaevich Prokudin; Pavel Nikolaevič Prokudin; Pavels Prokudins; Pawel Nikolajewitsch Prokudin; Pawel Prokudin; Pawieł Prokudin; Прокудин, Павел Николаевич; パーヴェル・プロクジン; 帕維爾·普羅庫金 | | Birth Date: | 1966-08-17 | | Country | md-pmr;ru | | Public Information | Id Q21857164 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Vladimirovich Gomenyuk
| Name: | Oleg Vladimirovich Gomenyuk | | Alias: | Гоменюк, Олег Владимирович | | Birth Date: | 1960-08-25 | | Country | md;md-pmr | | Public Information | Id Q22246786 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elena Kulichenko
| Name: | Elena Kulichenko | | Alias: | Куличенко Елена Николаевна; Куличенко, Елена Николаевна; Куліченко Олена Миколаївна | | Birth Date: | 1963-01-17 | | Country | md-pmr | | Public Information | Id Q22246854 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anatoliy Kaminski
| Name: | Anatoliy Kaminski | | Alias: | Anatoli Kaminski; Anatoli Vladimirovici Kaminski; Anatoli Vladimirovitch Kaminski; Anatoli Wladimirowitsch Kaminski; Anatolij Kaminskij; Anatolij Kamiński; Anatolij Vladimirovič Kaminskij; Anatoliy Vladimirovich Kaminski; Anatoliy Vladimirovitsj Kaminskiy; Anatoly Vladimirovich Kaminsky; Анатолий Владимирович Каминский; Анатолий Каминский; Анатолій Камінський; КАМИНСКИЙ Анатолий Владимирович; Каминский Анатолий Владимирович; Каминский, Анатолий Владимирович; Камінський Анатолій Володимирович; 阿納托利·卡明斯基 | | Birth Date: | 1950-03-15 | | Country | md-pmr;ru | | Public Information | Id Q2665969 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Vladimirovich Martynov
| Name: | Alexander Vladimirovich Martynov | | Alias: | Aleksander Martinov; Aleksander Vladimirovič Martinov; Aleksandr Martinov; Aleksandr Martynov; Aleksandr Martynow; Aleksandr Martînov; Aleksandr Vladimirovitj Martynov; Aleksandr Vladimirovitx Martinov; Aleksandr Vladimirovič Martynov; Alexander Martinov; Alexander Wladimirowitsch Martynow; Alexandr Martinov; Alexandr Martynov; Alexandr Martînov; Αλεξάντρ Βλαντιμίροβιτς Μαρτίνοφ; Александр Владимирович Мартынов; Мартынов, Александр Владимирович; Олександр Володимирович Мартинов; Ալեքսանդր Մարտինով; אלכסנדר מרטינוב; ألكسندر مارتينوف; الكسندر مارتينوف; الکساندر مارتینف; アレクサンドル・マルティノフ; 亞歷山大·馬丁諾夫 | | Birth Date: | 1981-01-12 | | Country | md-pmr | | Public Information | Id Q28120974 | | Source : | PEP position annotations;RISE Moldova People of interest;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Shcherba
| Name: | Alexander Shcherba | | Alias: | Alexandru Șerba; Александр Сергеевич Щерба; 亚历山大·谢尔巴; 亚历山大·谢尔盖耶维奇 | | Birth Date: | 1973-03-24 | | Country | md-pmr;suhh | | Public Information | Id Q28501004 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Annick Girardin
| Name: | Annick Girardin | | Alias: | Annik Jirarden; Mme Annick Girardin; Анник Жирарден; Անիկ Ժիրարդեն; אניק ז'ירארדן; أنيك جيراردان; انيك جيراردين; アニック・ジラルダン; 安妮克·吉拉尔丹; 安尼克·吉拉丹; 아니크 지라르댕 | | Birth Date: | 1964-08-03 | | Country | fr;pm | | Public Information | Id Q2851582 | | Email | a.girardin@senat.fr | | Source : | French National Assembly;French Senators;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pyotr Stepanov
| Name: | Pyotr Stepanov | | Alias: | Petr Petrovici Stepanov; Petr Stepanov; Piotr Stiepanow; Pjotr Petrowitsch Stepanow; Pyotr Petrovich Stepanov; Петр Петрович Степанов; Пётр Петрович Степанов; Пётр Степанов; Степанов Петро Петрович; Степанов Пётр Петрович; Степанов, Петр Петрович; Степанов, Пётр Петрович; 彼得·斯捷潘诺夫; 皮欧特·史特帕诺夫; 皮歐特·史特帕諾夫 | | Birth Date: | 1959-01-02;1959-12-24 | | Country | md-pmr;ru | | Public Information | Id Q2990342 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Igor Smirnov
| Name: | Igor Smirnov | | Alias: | Igor Nicolaevici Smirnov; Igor Nikolaevich Smirnov; Igor Nikolajevitj Smirnov; Igor Nikolajevitsj Smirnov; Igor Nikolajevič Smirnov; Igor Nikolajewitsch Smirnow; Igor Nikolayevich Smirnov; Igor Smirnoff; Igor Smirnow; Igor' Nikolaevič Smirnov; Igoris Smirnovas; Smir; Ígor Nikoláyevich Smirnov; Ígor Smirnov; İgor Smirnov; Ίγκορ Σμιρνόφ; Ιγκόρ Σμιρνώφ; Ігар Мікалаевіч Смірноў; Ігар Смірноў; Ігор Смирнов; И. Н. Смирнов; И́горь Никола́евич Смирно́в; Игор Смирнов; Игорь Николáевич Смирнов; Игорь Николаевич Смирнов; Смирнов Ігор Миколайович; Смирнов Игорь Николаевич; Смирнов, Игорь Николаевич; איגור סמירנוב; إيغور سميرنوف; ايجور سميرنوف; イゴール・スミルノフ; イーゴリ・スミルノフ; 伊戈尔·斯米尔诺夫; 이고르 스미르노프; 이고리 스미르노프 | | Birth Date: | 1941-10-23 | | Country | md-pmr;ru;suhh | | Public Information | Id Q309832 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gérard Grignon
| Name: | Gérard Grignon | | Alias: | Gerard Grignon; M. Gérard Grignon; Жэрар Грыньён; جيرارد جريجنون | | Birth Date: | 1943-04-16 | | Country | fr;pm | | Public Information | Id Q3124001 | | Source : | French National Assembly;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stéphane Artano
| Name: | Stéphane Artano | | Alias: | M. Stéphane Artano; Stephane Artano; ステファヌ・アルターノ; 斯特凡·亚塔诺; 斯特凡·亞塔諾; 斯特凡·阿爾塔納; 斯特凡纳·阿尔塔诺 | | Birth Date: | 1973-03-09 | | Country | fr;pm | | Public Information | Id Q3501568 | | Email | s.artano@senat.fr | | Source : | French Senators;MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alena Igorevna Arshinova
| Name: | Alena Igorevna Arshinova | | Alias: | ARSHINOVA ALENA; ARSHINOVA, Alena Igorevna; Alena Arshinova; Alena Igorevna ARSHINOVA; Aliona Archinova; Aliona Arshinova; Aljona (Alena) Arshinova; Aljona Arshinova; Aljona Arsjinova; Aljona Igorevna ARSJINOVA; Aljona Igorevna Arschinova; Aljona Igorewna Arschinowa; Alyona Arshinova; Alyona Igorevna Arshinova; Arschinova Aljona Igorevna; Arshinova Alena (Aljona) Igorevna; Arshinova Alena Igorevna; Arshynova Alona Ihorivna; Aľona Igorevna Aršinovová; Алёна Игоревна Аршинова; Аршинова; Аршинова Алена Игоревна; Аршинова Альона Ігорівна; Аршинова Алёна Игоревна; Аршинова Олена (Альона) Ігорівна; Аршинова Олена Ігорівна; Аршинова, Алёна Игоревна; اليونا ارشينوڤا; アリョーナ・アルシノヴァ; 阿廖娜·阿尔希诺娃 | | Birth Date: | 1985-03-03 | | Country | md-pmr;ru | | Address | 1 Okhotny Ryad str, Russia, 103265;Russia | | Sanctions | "(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 ""concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk"" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.";126/2018 - updated - 2018-05-14;176/2018 - excluded - 2018-06-21;2022/1529 (OJ L239);637/2022 - active - 2022-09-07 - 2032-09-07;637/2022 - excluded - 2022-09-07;Autonomous (Ukraine) - 2022-02-26;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 - Sanctioned - 2022-03-18;"Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 ""concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk"" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-02-25 - 2023-12-21;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-24;Russia / Russie - 1, Part 1;The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-03-11;UKR - 2022/1529 (OJ L239) - 2022-02-23;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-04-12 | | Source : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;MySociety's EveryPolitician Legislators;New Zealand Russia Sanctions;PEP position annotations;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elena Girzhul
| Name: | Elena Girzhul | | Alias: | Гиржул, Елена Георгиевна; Елена Георгиевна Гиржул; Елена Гиржул | | Birth Date: | 1979-02-11 | | Country | md-pmr;ru | | Public Information | Id Q4138890 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roman Konoplev
| Name: | Roman Konoplev | | Alias: | Roman Conopliov; Roman Jewgenjewitsch Konopljow; Roman Konopljow; Roman Konoplow; Roman Yevgenyevich Konoplev; Коноплев Р.; Коноплев Р. Е.; Коноплев Роман Евгеньевич; Коноплев, Роман; Коноплев, Роман Евгеньевич; Коноплёв Р.; Коноплёв Р. Е.; Коноплёв Роман Евгеньевич; Коноплёв, Роман; Коноплёв, Роман Евгеньевич; Роман Евгеньевич Коноплев; Роман Евгеньевич Коноплёв; Роман Коноплев; Роман Коноплёв; رومان كونوبليف; رومان كونوپليڤ | | Birth Date: | 1973-09-04 | | Country | md-pmr;pt;ru;suhh | | Public Information | Id Q4231170 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gennady Kuzmichev
| Name: | Gennady Kuzmichev | | Alias: | Gennadiy Jurevitsj Koezmitsjev; Геннадий Юрьевич Кузьмичев; Кузьмичев Геннадий Юрьевич; Кузьмичев, Геннадий Юрьевич | | Birth Date: | 1966-10-21 | | Country | md-pmr;suhh | | Public Information | Id Q4245498 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Irina Molokanova
| Name: | Irina Molokanova | | Alias: | Irina Ivanovna Molokanova; Ирина Ивановна Молоканова; Ирина Молоканова; Молоканова Ірина Іванівна; Молоканова Ирина Ивановна; Молоканова, Ирина Ивановна | | Birth Date: | 1957-12-03 | | Country | md;md-pmr | | Public Information | Id Q4300860 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergei Monul
| Name: | Sergei Monul | | Alias: | Монул, Сергей Николаевич; Сергей Николаевич Монул; 謝爾蓋·蒙爾 | | Birth Date: | 1962-09-25 | | Country | md-pmr | | Public Information | Id Q4302166 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maya Parnas
| Name: | Maya Parnas | | Alias: | Maia Ivanovna Parnas; Maia Parnas; Maija Ivanovna Parnas; Maija Parnas; Majia Iwanowna Parnas; Majia Parnas; Majja Parnas; Maya Ivanovna Parnas; Майя Ивановна Парнас; Майя Парнас; Парнас, Майя Ивановна; マイヤ・パルナス; 邁亞·帕納斯 | | Birth Date: | 1974-05-15 | | Country | md-pmr;suhh | | Public Information | Id Q4345614 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andrey Safonov
| Name: | Andrey Safonov | | Alias: | Andrei Safonov; Andreï Safonov; Safonov Andrii; Андрей Михайлович Сафонов; Сафонов Андрій; Сафонов, Андрей Михайлович; أندري سافونوف; اندرى سافونوف | | Birth Date: | 1964-06-06 | | Country | md;md-pmr | | Public Information | Id Q4409261 | | Sanctions | 133/2017 - excluded - 2017-05-15;224/2016 - excluded - 2016-05-27;549/2015 - excluded - 2015-09-16 - 2016-09-16 | | Source : | PEP position annotations;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Smirnov
| Name: | Oleg Smirnov | | Alias: | Oleg Igorevich Smirnov; Oleg Igorevici Smirnov; Oleg Igorevitch Smirnov; Oleg Igorewitsch Smirnow; Oleg Smirnow; Олег Игоревич Смирнов; Смирнов Олег Игоревич; Смирнов, Олег Игоревич | | Birth Date: | 1967-08-08 | | Country | md-pmr;suhh | | Public Information | Id Q4424750 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
DMITRY YURYEVICH SOIN
| Name: | DMITRY YURYEVICH SOIN | | Alias: | DMITRIY YURYEVICH SOYIN; Dmitriy Jurevitsj Soin; Dmitriy Yurevich Soin; Dmitriy Yuryevich Soyin; Dmitry Soin; Dmitry Yuryevich Soin; SOIN, Dmitriy Yurevich; SOIN, Dmitry Yuryevich; SOYIN, Dmitriy Yuryevich; Дмитрий Соин; Дмитрий Юрьевич Соин; СОИН Дмитрий Юрьевич; Соин, Дмитрий Юрьевич; 德米特里·索因 | | Birth Date: | 1969-08-07 | | Country | md-pmr;ru | | Address | Moscow;Moscow Russia | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2021-12-10 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-16T11:28:59 |
Nina Shtanski
| Name: | Nina Shtanski | | Alias: | Nina Sztanski; Nina Viktorovna Shtanski; Nina Wiktorowna Schtanski; Nina Ștanski; Νίνα Στάνσκι; Нина Викторовна Штански; Нина Шевчук; Нина Штански; Шевчук, Нина Викторовна; Штански, Нина Викторовна; Штанскі Ніна Вікторівна | | Birth Date: | 1977-04-10 | | Country | md;md-pmr;suhh | | Public Information | Id Q4526734 | | Source : | Wikidata | | Date | 2026-03-22T18:56:20 |
Alexandru Caraman
| Name: | Alexandru Caraman | | Alias: | ALEKSANDRU CARAMAN; Aleksandr Akimovich Caraman; Aleksandr Akimovich KARAMAN; Aleksandr Akimovich Karaman; Aleksandr KARAMAN; Aleksandr Karaman; Aleksandr(Alexander/Oleksandr) KARAMAN; Aleksandru Caraman; Aleksandru KARAMAN; Alexander Akimowitsch Karaman; Alexander Caraman; Alexander KARAMAN; Alexander Karaman; Alexandre Akimovitch Karaman; Alexandre Karaman; Alexandru Akimovici Caraman; Alexandru CARAMAN; Alexandru Karaman; Caraman Alexandru; KARAMAN, Aleksandr; Karaman Aleksandr; Karaman Aleksandr Akimovich; Karaman Oleksandr Akimovych; Oleksandr Akimovych KARAMAN; Oleksandr KARAMAN; Oleksandr Karaman; Александр Акимович Караман; Александр Караман; Караман Александр Акимович; Караман Олександр Акімович; Караман, Александр Акимович; アレクサンドル・カラマン; 亚历山大·卡拉曼; 亚历山德鲁·卡拉曼 | | Birth Date: | 1956-06-26;1956-07-26 | | Country | md;md-pmr;ru;suhh;ua;ua-dpr | | Sanctions | "(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Associé à Vladimir ANTYUFEYEV, qui était responsable des activités ""gouvernementales"" séparatistes du soi-disant ""gouvernement de la République populaire de Donetsk"". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la ""République populaire de Donetsk"". Jusqu’en mars 2017, soi‐disant ""représentant plénipotentiaire du président"" de la soi‐disant ""République moldave de Pridnestrovie"" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes";2020/398 (OJ L78);726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;"Associé à Vladimir ANTYUFEYEV, qui était responsable des activités ""gouvernementales"" séparatistes du soi-disant ""gouvernement de la République populaire de Donetsk"". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la ""République populaire de Donetsk"". Jusqu’en mars 2017, soi‐disant ""représentant plénipotentiaire du président"" de la soi‐disant ""République moldave de Pridnestrovie"" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes";Autonomous (Russia) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2020-04-02 - 2017-03-24 - 2014-11-12 - 2024-01-31 - 2015-10-06 - 2015-04-02 - 2016-10-11 - 2018-03-21 - 2019-04-02;Reciprocal;The Russia (Sanctions) (EU Exit) Regulations 2019 - Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. - 2020-12-31;UKR - 2020/398 (OJ L78) - 2020-03-14;UKRAINE-EO13660 - Executive Order 13660 (Ukraine);Ukraine - Part 1;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） - 2014-12-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ruslan Mova
| Name: | Ruslan Mova | | Alias: | Мова, Руслан Петрович | | Birth Date: | 1972-01-19 | | Country | md;md-pmr | | Public Information | Id Q55102364 | | Source : | PEP position annotations;RISE Moldova People of interest;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vladimir Yastrebchak
| Name: | Vladimir Yastrebchak | | Alias: | Iastrebciak; Jastrebtschak; Vladimir Iastrebceak; Vladimir Iastrebciak; Vladimir Jastrebčak; Vladimir Valerevich Yastrebchak; Vladimir Valerievici Iastrebceak; Vladimir Valerjevič Jastrebčak; Wladimir Jastrebtschak; Wladimir Walerjewitsch Jastrebtschak; Wolodymyr Jastrebtschak; Владимир Валерьевич Ястребчак; Ястребчак, Владимир Валерьевич; فلاديمير ياستربتشاك | | Birth Date: | 1979-10-09 | | Country | md-pmr;ua | | Public Information | Id Q58204 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Lukyanenko
| Name: | Alexander Lukyanenko | | Alias: | Alekszandr Alekszejevics Lukjanyenko; Александр Алексеевич Лукьяненко; Лукьяненко Александр Алексеевич; Лукьяненко, Александр Алексеевич | | Birth Date: | 1961-09-13 | | Country | md-pmr | | Public Information | Id Q620504 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mikhail Burla
| Name: | Mikhail Burla | | Alias: | Michail Burla; Mihail Burla; Mihail Porfirovici Burla; Mikhail Porfirovich Burla; БУРЛА Михаил Порфирович; Бурла Михайло Порфірович; Бурла, Михаил Порфирович; Михаил Порфирович Бурла; ميخايل بورلا; ミハイル・ブルラ; 米哈伊尔·博拉; 米哈伊爾·布爾拉 | | Birth Date: | 1957-11-22 | | Country | md-pmr | | Public Information | Id Q6849520 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stanislav Hazheev
| Name: | Stanislav Hazheev | | Alias: | Stanislav Galimovich Hazheev; Stanislav Galimovici Hajeev; Stanislav Hajeev; Stanislav Xajeyev; Sztanyiszlav Galimovics Hazsejev; Станислав Галимович Хажеев; Станислав Хажеев; Станіслаў Галімавіч Хажэеў; Хажеев, Станислав Галимович; スタニスラフ・ハジェーフ; 斯坦尼斯拉夫·哈熱耶夫 | | Birth Date: | 1941-12-28 | | Country | md-pmr;suhh | | Public Information | Id Q843964 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Khorzhan
| Name: | Oleg Khorzhan | | Alias: | Oleg Chorschan; Oleg Horjan; Oleg Khorjan; Oleg Korcan; Oleg Olegovich Khorzhan; Oleg Olegoviç Korcan; Oleg Olegowitsch Chorschan; Олег Олегович Хоржан; Олег Хоржан; ХОРЖАН Олег Олегович; Хоржан, Олег Олегович; 奥列格·奥列戈维奇·霍尔赞 | | Birth Date: | 1976-06-30 | | Country | md;md-pmr;suhh | | Public Information | Id Q84723012 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Pouget
| Name: | Christian Pouget | | Alias: | 크리스티앙 푸제 | | Birth Date: | 1964-01-31 | | Country | fr;pm | | Public Information | Id Q88530820 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Valeriy Litskai
| Name: | Valeriy Litskai | | Alias: | Litkai; Litskai; Lizkai; Valeri Litkai; Valeri Litskai; Valeri Liţkai; Valeri Lițkai; Valeriy Anatolevitsj Litskay; Valeriy Anatolievich Litskai; Waleri Anatoljewitsch Lizkai; Waleri Lizkai; Walerij Lizkaj; Валерий Анатольевич Лицкай; Валерий Лицкай; Валерый Анатольевіч Ліцкай; Лицкай, Валерий Анатольевич | | Birth Date: | 1949-02-13 | | Country | md-pmr;ru | | Public Information | Id Q966466 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Pierre Gabriel
| Name: | Jean-Pierre Gabriel | | Alias: | Jean-Pierre Gabriel Lebailly; Jean-Pierre Lebailly; Jean-Pierre Lebailly-Gabriel | | Birth Date: | 1955 | | Country | pm | | Public Information | Id Q99575328 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-18T18:13:35 |
Claude Hacala
| Name: | Claude Hacala | | Country | pm | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
ПАСАТ Петр Семенович
| Name: | ПАСАТ Петр Семенович | | Country | md-pmr | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
🌐 Public Records Details
Sonia Urdanabia
| Id: | NK-gbpRyumDd7cYvGQqPUivQ5 | | Name: | Sonia Urdanabia | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2006-2012); name : Sonia Urdanabia; topics : role.pep; country : pm; citizenship : pm; positionOccupancies : id : evpo-4e39f262e5b92b924779c49929ad9580cce1a670; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : NK-gbpRyumDd7cYvGQqPUivQ5; startDate : 2006-03-19; target : | | Datasets: | everypolitician; ann_pep_positions |
Galina Antyufeyeva
| Id: | Q108200925 | | Name: | Galina Antyufeyeva | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : md-pmr; name : АНТЮФЕЕВА Галина Михайловна; ガリーナ・アンチュフィエワ; Galina Antiufeeva; Galina Antyufeyeva; Галина Михайловна Антюфеева; citizenship : md-pmr; suhh; position : chairperson (2016-); Supreme Council (member, 2010-2015); Speaker of the Parliament of Transnistria (2019-2019); Member of the Parliament of Transnistria (2000-); birthDate : 1960-01-06; wikidataId : Q108200925; gender : female; notes : Transnistrian politician; alias : Антюфеева, Галина Михайловна; Galina Mihailovna Antiufeeva; Galina Mikhailovna Antyufeyeva; education : State Agrarian University of Moldova; Shevchenko Transnistria State University; political : Fair Republic; Obnovlenie; birthPlace : Belogorsk; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Galina_Antyufeyeva; positionOccupancies : id : NK-BWaVxVuxK5fZcGVdHgHBN3; caption : Occupancy; schema : Occupancy; referents : wd-7f8345fb16deeeb645554084ea82bc2cd8633207; wd-b9ed193ef81c2fe4434b270ff4fc1a9fbba3c61a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108200925; startDate : 2019-01-23; post : id : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; endDate : 2019-02-06; status : ended; target : ; id : NK-itSuevYrQJg5aGzuZp2Cw7; caption : Occupancy; schema : Occupancy; referents : wd-790f535faad461b5a9901cbe926204aab934a80d; wd-fb1387001046516f9aa6315773778e3986b7f4d0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108200925; post : id : Q34925040; caption : Member of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Parliament of Transnistria; country : md-pmr; wikidataId : Q34925040; subnationalArea : Transnistria; target : ; startDate : 2000; target : ; id : evpo-4ee85eef4d687d7530148f909bc9be8e68c59117; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q108200925; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alexander Korshunov
| Id: | Q109490265 | | Name: | Alexander Korshunov | | Type: | Person | | Description : | classification : National government (unknown status); name : Alexandre Korshunov; КОРШУНОВ Александр Викторович; Александр Викторович Коршунов; Alexandr Korșunov; Alexander Korshunov; Alexandru Korșunov; country : md-pmr; topics : role.pol; poi; role.pep; position : Speaker of the Parliament of Transnistria (2019-); politician; Member of the Parliament of Transnistria (2010-); Supreme Council (member, 2010-2015); citizenship : md-pmr; suhh; sourceUrl : https://profiles.rise.md/profile.php?id=200327165203; birthPlace : Bălți; or. Bălți, mun. Bălți; birthDate : 1968-04-02; wikidataId : Q109490265; gender : male; political : Obnovlenie; alias : Alexandre Viktoroviche Korshunov; Alexandr Viktorovich Korshunov; Коршунов, Александр Викторович; Alexandr Korșunov; Alexander Viktorovich Korshunov; notes : Transnistrian politician; lastName : Korshunov; education : Belgorod University of Cooperation, Economics and Law; National Aerospace University – Kharkiv Aviation Institute; Belgorod State University; firstName : Alexander; fatherName : Viktorovich; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexander_Korshunov; positionOccupancies : id : NK-7f6Cfp3XrmgAto6XvTof5w; caption : Occupancy; schema : Occupancy; referents : wd-75db0f603a7d4c7a76147c5adf5792388c69ddbb; wd-7145a8ef4399e01e5c4b1db172e2a28deb0020e3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-12-12; post : id : Q34925040; caption : Member of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Parliament of Transnistria; country : md-pmr; wikidataId : Q34925040; subnationalArea : Transnistria; target : ; holder : Q109490265; target : ; id : NK-X77bLdwxAecJAGuiyZEapH; caption : Occupancy; schema : Occupancy; referents : wd-2dc3ae56c9960e07a09b84b314bce3d0684e5970; wd-27632afe0974dd41541ac5e59c6b7c845e49a921; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; startDate : 2019-02-06; holder : Q109490265; target : ; id : evpo-dcd1256e7ecfad55e58942fddf2e58ca84d15503; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q109490265; endDate : 2015; startDate : 2010; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; md_rise_profiles |
Roman Ivanchenko
| Id: | Q109492306 | | Name: | Roman Ivanchenko | | Type: | Person | | Description : | wikidataId : Q109492306; name : Roman Dmitrijevič Ivančenko; Иванченко, Роман Дмитриевич; Roman Ivancenco; Roman Ivantjenko; Roman Ivanchenko; birthDate : 1974-11-14; country : md; md-pmr; topics : role.pep; alias : Roman Ivančenko; Roman Ivancenko; Roman Dmitriyevich Ivanchenko; Roman Dmitrievici Ivancenko; Ivanchenko, Roman Dmitriyevich; Roman Dmitrijevitj Ivantjenko; birthPlace : Bender; gender : male; position : Șeful administrației Bender (2016-); wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Иванченко,_Роман_Дмитриевич; firstName : Roman; notes : Moldovan statesman, Mayor of Bender (since 2016); positionOccupancies : id : NK-CyQtYyAqzVj8zRPgYZva4P; caption : Occupancy; schema : Occupancy; referents : wd-eebfd12e070dc4a95ec47ba1fa95080863315edd; wd-3fb7b8318d350c54a9c5282a21cb43ee3a921870; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q121879273; caption : Șeful administrației Bender; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; subnationalArea : Bender; wikidataId : Q121879273; country : md; md-pmr; name : Șeful administrației Bender; target : ; holder : Q109492306; startDate : 2016-12-23; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Aleksandra Iosifovna Tumba
| Id: | Q109493744 | | Name: | Aleksandra Iosifovna Tumba | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; wikidataId : Q109493744; country : md; md-pmr; name : Тумба, Александра Иосифовна; Aleksandra Iosifovna Tumba; birthDate : 1982-06-26; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Тумба,_Александра_Иосифовна; birthPlace : Tiraspol; alias : Тумба Александра Иосифовна; position : Minister of Justice of Transnistria (2018-); notes : Transnistrian politician; gender : female; positionOccupancies : id : NK-CwVTzhRKsTdrp2k63KJn28; caption : Occupancy; schema : Occupancy; referents : wd-ec668940baec6919b7651589446428aa1420afd4; wd-ebd520c9605d8caa116afe570fe60d41e7529e06; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-03-30; holder : Q109493744; post : id : Q109768404; caption : Minister of Justice of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; wikidataId : Q109768404; subnationalArea : Transnistria; name : Minister of Justice of Transnistria; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vladislav Tidva
| Id: | Q109768210 | | Name: | Vladislav Tidva | | Type: | Person | | Description : | classification : National government (unknown status); country : md-pmr; name : Vladislav Tidva; wikidataId : Q109768210; topics : role.pep; position : Governor of the Transnistrian Republican Bank (2016-); notes : Chairman of the Transnistrian Republican Bank; gender : male; positionOccupancies : id : NK-boaGvWitXyk6RsFrTEAC3U; caption : Occupancy; schema : Occupancy; referents : wd-d178df9e74fe0999456258df0cdeac2a07af1f33; wd-0897169260a9b82ca3b5ed62a77a6a3c7e9835b0; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768206; caption : Governor of the Transnistrian Republican Bank; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : md-pmr; wikidataId : Q109768206; name : Governor of the Transnistrian Republican Bank; target : ; holder : Q109768210; startDate : 2016-12-17; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sergey Anatolyevich Obolonik
| Id: | Q109768451 | | Name: | Sergey Anatolyevich Obolonik | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q109768451; country : md; md-pmr; name : Sergej Obolonik; Оболоник Сергей Анатольевич; Sergey Anatolyevich Obolonik; birthDate : 1975-01-03; topics : role.pol; role.pep; alias : Sergej Anatolijevič Obolonik; Sergey Anatolyevich Oblonik; Оболоник, Сергей Анатольевич; gender : male; wikipediaUrl : https://ru.wikipedia.org/wiki/Оболоник,_Сергей_Анатольевич; birthPlace : Chițcani; position : Minister of Economic Development of Transnistria (2017-); Deputy Prime Minister of Transnistria (2017-); notes : Transnistrian politician; positionOccupancies : id : NK-4zhxZkR2i6G8czuZdu8KwY; caption : Occupancy; schema : Occupancy; referents : wd-cf5043fdc77c13b1ed338f700ad1ce1cf0de084d; wd-44dd984a78e87145a633649de7ad54ead2804fc0; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-10-04; holder : Q109768451; post : id : Q109768443; caption : Deputy Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Transnistria; wikidataId : Q109768443; subnationalArea : Transnistria; country : md-pmr; target : ; target : ; id : NK-CiyFZoGXyi4YwNASr7D2V9; caption : Occupancy; schema : Occupancy; referents : wd-dda575df518eaed1c4ad8baf6a5eb06ce50b2d87; wd-21729f2dedf8a8f0e1db185e78c464d3277c27a9; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-10-04; holder : Q109768451; post : id : Q109768457; caption : Minister of Economic Development of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; subnationalArea : Transnistria; wikidataId : Q109768457; name : Minister of Economic Development of Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Albul Kristina Valerievna
| Id: | Q109768471 | | Name: | Albul Kristina Valerievna | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1986-12-02; country : md; md-pmr; name : Албул Кристина Валерьевна; Albul Kristina Valerievna; wikidataId : Q109768471; topics : role.pep; position : Minister of Health of Transnistria (2020-); birthPlace : Sukleya; gender : female; positionOccupancies : id : NK-Kj4WM9aNVUd5Uzbj89vjL9; caption : Occupancy; schema : Occupancy; referents : wd-e80ad11aa314e09e7aa91c5da5ad732db85f29d8; wd-14bbadfe85c16bab135c66db6f00edaf70723310; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768468; caption : Minister of Health of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; name : Minister of Health of Transnistria; wikidataId : Q109768468; subnationalArea : Transnistria; target : ; startDate : 2020-07-17; holder : Q109768471; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alla Nikolaevna Nikolyuk
| Id: | Q109768643 | | Name: | Alla Nikolaevna Nikolyuk | | Type: | Person | | Description : | classification : National government (past); country : md; md-pmr; topics : role.pol; role.pep; birthDate : 1961-08-05; name : Николюк Алла Николаевна; Alla Nikolaevna Nikolyuk; wikidataId : Q109768643; birthPlace : Tiraspol; position : Minister of Education of Transnistria (2019-2022); notes : politician in Transnistria; gender : female; positionOccupancies : id : NK-mZbTfNnQg8G9Bk2bY6Wa3v; caption : Occupancy; schema : Occupancy; referents : wd-45e767fcbeab0fa316ff5f40d4c9b4e98e175bb7; wd-0ee79ce476eef6cda69ff49e5f85e0da2e1fa213; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109768643; status : ended; startDate : 2019-12-23; post : id : Q109768660; caption : Minister of Education of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education of Transnistria; wikidataId : Q109768660; subnationalArea : Transnistria; country : md-pmr; target : ; endDate : 2022-01-14; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Efimiy Mikhailovich Koval
| Id: | Q109768647 | | Name: | Efimiy Mikhailovich Koval | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; position : Minister of Agriculture and Natural Resources of Transnistria (2016-2022); Supreme Council (member, 2010-2015); name : Efimiy Mikhailovich Koval; Коваль Ефимий Михайлович; citizenship : md-pmr; country : md; md-pmr; wikidataId : Q109768647; gender : male; birthPlace : Rîșcani; notes : politician in Transnistria; positionOccupancies : id : NK-Z2ECJnZBHsuJjkaEV9VhSC; caption : Occupancy; schema : Occupancy; referents : wd-3989dfb639fe237c00d312b70f7c178195a34768; wd-dec0afa247d422060600190ecb7c05ff684170f7; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q109768647; startDate : 2016-12-21; endDate : 2022-01-19; post : id : Q109768661; caption : Minister of Agriculture and Natural Resources of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768661; name : Minister of Agriculture and Natural Resources of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : ; id : evpo-f0fa680e57ec5a66b31280241448fca2f617bf28; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q109768647; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Stanislav Mikhaylovich Kasap
| Id: | Q109768432 | | Name: | Stanislav Mikhaylovich Kasap | | Type: | Person | | Description : | classification : National government (unknown status); country : md; md-pmr; birthDate : 1983-08-21; wikidataId : Q109768432; name : Stanisław Kasap; Stanislav Mikhaylovich Kasap; Касап Станислав Михайлович; topics : role.pol; role.pep; alias : Stanislav Mikhailovich Kasap; Stanisław Michajłowicz Kasap; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Stanisław_Kasap; birthPlace : Tiraspol; gender : male; notes : Transnistrian politician; position : Chief of Staff of the Government of Transnistria (2017-); Deputy Prime Minister of Transnistria (2017-); positionOccupancies : id : NK-8oHFfSJu82ozLpoPcRb7ow; caption : Occupancy; schema : Occupancy; referents : wd-7b5c095f2ca2c7881322f33ac8b063a5e8f13ecf; wd-0a983d94afa6bcb2890e62a5393164672b5714dc; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768443; caption : Deputy Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Transnistria; wikidataId : Q109768443; subnationalArea : Transnistria; country : md-pmr; target : ; startDate : 2017-03-06; holder : Q109768432; target : ; id : NK-e2QYXkqPvidDUPfyVEMxwQ; caption : Occupancy; schema : Occupancy; referents : wd-4abb9350b4cc40b0d1252bdf7809ac79c5fba2c3; wd-21fc097f87ce907ed883589d12760abc47f6f600; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109768432; startDate : 2017-03-06; post : id : Q109768668; caption : Chief of Staff of the Government of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Chief of Staff of the Government of Transnistria; subnationalArea : Transnistria; country : md-pmr; wikidataId : Q109768668; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Valery Dmitrievich Gebos
| Id: | Q109768650 | | Name: | Valery Dmitrievich Gebos | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : md; md-pmr; name : Гебос Валерий Дмитриевич; Valery Dmitrievich Gebos; wikidataId : Q109768650; birthDate : 1967-12-25; gender : male; birthPlace : Cioropcani; notes : politician in Transnistria; position : Minister of State Security of Transnistria (2017-); positionOccupancies : id : NK-bWRiK8dJFb4RKVfjTaqMVQ; caption : Occupancy; schema : Occupancy; referents : wd-c4d4f01ed863723e7aa7e11e1239fa561203674a; wd-4f067cfa1de19e880b0c418cbc3c51661cf50a6c; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768671; caption : Minister of State Security of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; subnationalArea : Transnistria; country : md-pmr; name : Minister of State Security of Transnistria; wikidataId : Q109768671; target : ; holder : Q109768650; startDate : 2017-06-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sergey Borisovich Babenko
| Id: | Q109768651 | | Name: | Sergey Borisovich Babenko | | Type: | Person | | Description : | classification : National government (unknown status); country : md; md-pmr; name : Бабенко Сергей Борисович; Sergey Borisovich Babenko; wikidataId : Q109768651; birthDate : 1975-06-10; topics : role.pol; role.pep; position : Minister of Digital Development, Communications and Mass Media of Transnistria (2021-); notes : politician in Transnistria; birthPlace : Tiraspol; gender : male; positionOccupancies : id : NK-2NZPNxiWT3RcQYjRMdDLRH; caption : Occupancy; schema : Occupancy; referents : wd-02807822397abf41e70b0ed409bda8194e4624ae; wd-05d81446c8057096759eeb03834bfeddd0093b20; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109768651; startDate : 2021-01-22; post : id : Q109768673; caption : Minister of Digital Development, Communications and Mass Media of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Digital Development, Communications and Mass Media of Transnistria; subnationalArea : Transnistria; wikidataId : Q109768673; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oleg Obruchkov
| Id: | Q109768369 | | Name: | Oleg Obruchkov | | Type: | Person | | Description : | classification : National government (unknown status); country : md; md-pmr; topics : role.pep; birthDate : 1975-06-04; wikidataId : Q109768369; name : Обручков Олег Олександрович; Oleg Obruchkov; Обручков Олег Александрович; position : Minister of Defence of Transnistria (2016-); wikipediaUrl : https://en.wikipedia.org/wiki/Oleg_Obruchkov; education : Shevchenko Transnistria State University; notes : Transnistrian politician; gender : male; birthPlace : Parkany; positionOccupancies : id : NK-KHeUUf8cZQzCeZVBn6WZDM; caption : Occupancy; schema : Occupancy; referents : wd-c15ad6f27b7a57c1a1ef784d1979736a37cdb7ed; wd-39ad4d8ab4f0aec2d6a7ec059ed82aef81ddd3ed; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-12-26; holder : Q109768369; post : id : Q108872410; caption : Minister of Defence of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; name : Minister of Defence of Transnistria; subnationalArea : Transnistria; wikidataId : Q108872410; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tatyana Petrovna Kirova
| Id: | Q109768648 | | Name: | Tatyana Petrovna Kirova | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q109768648; birthDate : 1983-03-31; country : md; md-pmr; name : Кирова Татьяна Петровна; Tatyana Petrovna Kirova; topics : role.pol; role.pep; gender : female; position : First Deputy Prime Minister of Transnistria (2018-2022); Minister of Finance of Transnistria (2018-2022); birthPlace : Parkany; notes : politician in Transnistria; positionOccupancies : id : NK-LGvrXbotd9S3KZYFrzMFvs; caption : Occupancy; schema : Occupancy; referents : wd-cf5baec872e0a3d55520957eba8508ae6f887076; wd-afa97c4f44cb286fe395afa8c258a4d9c214ae0d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; holder : Q109768648; status : ended; startDate : 2018; endDate : 2022-03-25; target : ; id : NK-jMvRbh3yF6WAw5zdDqATGE; caption : Occupancy; schema : Occupancy; referents : wd-6b20d732e5f6345dcfde55a0283ea7afe5e4d1cb; wd-a84ca45d6d38f3cd9742422b0bf4888d1e8192a4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-03-25; startDate : 2018; holder : Q109768648; post : id : Q109768666; caption : First Deputy Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768666; name : First Deputy Prime Minister of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Svetlana Ivanishina
| Id: | Q110566004 | | Name: | Svetlana Ivanishina | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; wikidataId : Q110566004; country : md-pmr; ua; name : Svetlana Ivanishina; Иванишина Светлана Николаевна; birthDate : 1960-08-12; gender : female; birthPlace : Vapniarka; position : Minister of Education of Transnistria (2022-); notes : politician in Transnistria; positionOccupancies : id : NK-WeodtHWiCZhWWZQExKTBqg; caption : Occupancy; schema : Occupancy; referents : wd-c6b0be1b80bf786b4d1aa3bd93a57a91a5c5d43b; wd-e1be59dad4da293eb8f76eadea6f734d4e5c1131; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-14; post : id : Q109768660; caption : Minister of Education of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education of Transnistria; wikidataId : Q109768660; subnationalArea : Transnistria; country : md-pmr; target : ; holder : Q110566004; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oleg Diligul
| Id: | Q112183478 | | Name: | Oleg Diligul | | Type: | Person | | Description : | classification : National government (unknown status); country : md-pmr; topics : role.pol; role.pep; name : Дилигул Олег Иванович; Oleg Diligul; wikidataId : Q112183478; notes : Transnistrian politician; gender : male; position : Minister of Agriculture and Natural Resources of Transnistria (2022-); positionOccupancies : id : NK-D4ZdCcXdYFpfyjeZS8cSKe; caption : Occupancy; schema : Occupancy; referents : wd-e9bd8575e93eddf5352d282d0bc2f96d93ac826c; wd-1b90e0727c8c9e0cb6cda4b89bec7184f843c301; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-30; holder : Q112183478; post : id : Q109768661; caption : Minister of Agriculture and Natural Resources of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768661; name : Minister of Agriculture and Natural Resources of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alexander Nikitin
| Id: | Q125895680 | | Name: | Alexander Nikitin | | Type: | Person | | Description : | position : Высшие федеральные чиновники; Senior Federal Officials; name : Aleksandr Nikitin; Nikitin Alexander Alexandrovich; Alexander Nikitin; Нікітін Олександр Олександрович; 亚历山大·亚历山德罗维奇·尼基京; Никитин, Александр Александрович; gender : male; birthDate : 1987-10-27; createdAt : 2022-10-13; notes : Russian politician; Deputy Minister of Sports of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Former First Vice-Governor of the Khabarovsk Krai, head of the administration of the Governor and the Government of the Krai. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.; topics : poi; role.pep; alias : Никитин Александр Александрович; Aleksandr Aleksandroviç Nikitin; Alexander Alexandrovich Nikitin; country : md; md-pmr; wikidataId : Q125895680; birthPlace : Bender; education : Lomonosov Moscow State University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aleksandr_Nikitin_(politician,_born_1987); political : United Russia | | Datasets: | wikidata; wd_categories; ru_acf_bribetakers |
Bruno André
| Id: | Q131688945 | | Name: | Bruno André | | Type: | Person | | Description : | name : Bruno André; wikidataId : Q131688945; topics : role.pep; country : pm; citizenship : fr; position : Sub-prefect of Pointe-à-Pitre (2020-2023); Prefect of Saint Pierre and Miquelon (2023-); firstName : Bruno; notes : French official; lastName : André; gender : male; positionOccupancies : id : NK-5mMpQXZ9bzGX5H5vtJ4SFf; caption : Occupancy; schema : Occupancy; referents : wd-6415a659fd7c7cb9a6d6b27744ce4adb455b358a; wd-6ec319d7c6aee9a187382e991b9fb1c743edacf7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023; holder : Q131688945; post : id : Q66819244; caption : Prefect of Saint Pierre and Miquelon; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : country : pm; fr; subnationalArea : Saint Pierre and Miquelon; wikidataId : Q66819244; name : Prefect of Saint Pierre and Miquelon; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Yannick Cambray
| Id: | Q134480724 | | Name: | Yannick Cambray | | Type: | Person | | Description : | classification : National government (unknown status); name : Yannick Cambray; topics : role.pep; citizenship : pm; country : pm; position : Territorial Council (member, 2006-2012); wikidataId : Q134480724; gender : male; positionOccupancies : id : evpo-4cc0fe24bef4d9f3c9f4057107123252957aa6a5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; startDate : 2006-03-19; holder : Q134480724; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Gabriela Cuneva
| Id: | Q136514312 | | Name: | Gabriela Cuneva | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q136514312; country : md; md-pmr; topics : role.pep; birthDate : 1976-08-08; name : Gabriela Cuneva; birthPlace : Bender; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gabriela_Cuneva; notes : Moldovan MP; position : member of the Parliament of Moldova (2025-); gender : female; positionOccupancies : id : NK-eYgojNRAmp2Z7t88m3zrJz; caption : Occupancy; schema : Occupancy; referents : wd-ddd34d0b3b8a6ba2eec27fdb5d29585186a584b9; wd-ccd5893ee1282afb89756aaef1d0f86904e0ba0a; datasets : wd_peps; wd_categories; first_seen : 2025-10-23T14:39:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136514312; startDate : 2025-10-16; post : id : Q18390049; caption : member of the Parliament of Moldova; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18390049; country : md; name : member of the Parliament of Moldova; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vladimir Antyufeyev
| Id: | Q2035045 | | Name: | Vladimir Antyufeyev | | Type: | Person | | Description : | notes : (Date of UN designation: 2014-07-25) (date of listing: 25/07/2014); (also VLADIMIR YURYEVICH ANTYUFEYEV, VLADIMIR IURIEVICI ANTIUFEEV, VLADIMIR ANTIUFEYEV, VLADIMIR SHEVTSOV, VADIM SHEVTSOV, VADIM GHEORGHIEVICI SHEVTSOV, VLADIMIR GHEORGHIEVICI ALEXANDROV); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Transnistrian politician; date of listing: 25/07/2014; Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.; Former "first vice-Prime Minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies.; Remains active in supporting separatist actions or policies. Former “Minister of State Security” in the separatist region of Transnistria. Former vice-prime minister of the “Donetsk People’s Republic”, responsible for security and law enforcement. In this capacity, he was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. Board member and Deputy Director General of the State-owned enterprise “United Engine Corporation”, board member of the State-owned JSC Research and Production Enterprise “Temp” named after F. Korotkov.; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023; (also VLADIMIR ANTYUFEYEV); citizenship : suhh; ua-dpr; ua; md; ru; md-pmr; birthDate : 1951-02-19; alias : Vadim SHEVSTOV; Vladimir Yuryevich Antyufeyev; Vadim Șevțov; Антюфеев Владимир; Vladimir Gheorghievici Alexandrov; Vladimir Gheorghievici ALEXANDROV; Vadim SHEVTSOV; Володимир Юрійович Антюфеєв; Vladimir Yuryevich ANTYUFEYEV; Vladimir Iurievici ANTIUFEEV; Vladimir Yurievich Antyufeyev; Vladimir Iurievici Antiufeev; Vladimir Shevtsov; Wladimir Antjufejew; Volodymyr Yuriyovych ANTYUFEEV; Володимир Антюфеєв; Vadim Antiufeev SEVTOV; Antiufieiev Volodymyr Yuriiovych; Vladimir Jurijevič Anťufejev; Vadim Gheorghievici SHEVTSOV; Vadim Gheorghievici Shevtsov; Lt. Gen. Vladimir Yurevich ANTYUFEYEV; Владимир Юрьевич АНТЮФЕЕВ; Vladimir SHEVTSOV; Vladimir ANTIUFEYEV; Vladimir ANTIUFEJEV; name : Vladimir Jurjevič Anťufejev; VLADIMIR YURYEVICH ANTYUFEYEV; 블라디미르 안튜페예프; Vladimir Yurevich ANTYUFEYEV; Wladimir Jurjewitsch Antjufejew; Antyufeyev Vladimir; Vladimir Gheorghievici ALEXANDROV; Vladimir Antjufejev; 弗拉基米尔·安秋费耶夫; Vladimir Iurievici ANTIUFEEV; Уладзімір Юр'евіч Анцюфееў; فلاديمير انتوفييف; Vladimir Yurievich Antyufeyev; ANTYUFEYEV, Vladimir; Antiufeev Vladimir; ANTIUFIEIEV VOLODYMYR; VLADIMIR ANTIUFEYEV; ウラジーミル・アンチュフェエフ; Vladimir ANTYUFEYEV; Vladimir Lurievici Antyufeyev; Vladimir(Volodymyr) ANTYUFEYEV(ANTYUFEEV); Vladimirs Antjufejevs; Vladimir Antyufeyev; Vadim Gheorghievici SHEVTSOV; Антюфеєв Володимир Юрійович; Vladimir Antoufiev; Владимир АНТЮФЕЕВ; Антюфеев Владимир Юрьевич; Владимир Юрьевич Антюфеев; Антюфєєв Володимир Юрійович; Vladimir SHEVTSOV; Vladimir Lurievici Antiufeev; Vladimir Antiufeev; VADIM SHEVTSOV; Vladimir ANTIUFEJEV; topics : role.pep; debarment; corp.disqual; sanction; createdAt : 2014-08-05; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Російська Федерація, м. Новосибірськ; Russia; Novosibirsk; Novosibirsk, RUSSIAN FEDERATION; м. Новосибірськ, Російська Федерація; Novosibirsk : RUSSIE; м. Новосибірськ Російської Федерації; Novosibirsk, Russia; Novosibirsk Region(Russian Federation); Novosibirsk, Russian Federation; ノヴォシビルスク州（ロシア）; lastName : ALEXANDROV; Antyufeyev; ANTYUFEYEV; SHEVTSOV; ANTIUFEEV; ANTIUFEYEV; Antiufeev; ANTIUFEJEV; Антюфеев; middleName : Iurievici; Gheorghievici; Yuryevich; Yurievich; firstName : VLADIMIR YURYEVICH; VLADIMIR GHEORGHIEVICI; VADIM GHEORGHIEVICI; Vadim; VLADIMIR IURIEVICI; Владимир; Vladimir; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17265; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1428; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6A93All5nU8OUV0gdBcly_RUIa8; gender : male; country : ru; md-pmr; ua; position : Deputy Director General of the State-owned enterprise 'United Engine Corporation'; з 9 липня по 23 вересня 2014 року — «перший віцепрем’єр-міністр незаконного збройного формування «ДНР» по роботі з правоохоронними органами»; Self-proclaimed “First Deputy Prime Minister of the Donetsk People’s Republic”; Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”; так званий «міністр державної безпеки Придністровської Молдавської Республіки» (1992-2012); станом на 15 березня 2021 р. – заступник генерального директора АТ "Об’єднана двигунобудівна корпорація"; з 9 липня по 23 вересня 2014 року — «перший віце-прем’єр-міністр незаконного збройного формування «ДНР» по роботі з правоохоронними органами». На даний час проживає на території Російської Федерації; з 9 липня по 23 вересня 2014 р. – "перший віце-прем'єр-міністр по роботі з правоохоронними органами ДНР"; 「ドネツク人民共和国第一副首相」（自称）; Ancien vice-Premier ministre de la “République populaire de Donetsk”; з 9 липня по 23 вересня 2014 року – «перший віце-прем’єр-міністр незаконного збройного формування «ДНР» по роботі з правоохоронними органами»; Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov.; Співробітник Федеральної Служби безпеки Російської Федерації (5 служба); один з лідерів незаконного збройного формування «ДНР»; Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie; генерал-лейтенант; Один з лідерів незаконного збройного формування "ДНР"; birthCountry : ru; modifiedAt : 2023-11-02; address : Російська Федерація; Transnistria; Російська Федерація, м. Москва; nationality : ru; wikidataId : Q2035045; political : Communist Party of the Soviet Union; weakAlias : 弗拉迪米爾·安久費耶夫; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Antyufeyev; education : Russian and Ukrainian PhD in Political Science; Russian Academy of State Service; Ministry of the Interior Academy of the Republic of Belarus (-1974); sanctions : id : au-dfat-64d64912d697f026649110700a9d45c5aee84026; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; Travel ban; entity : Q2035045; summary : Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023; startDate : 2023-08-27; programId : AU-RUSSIA; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Russia); country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; target : ; id : be-fod-6557a52b4fe39c1b980eed840cd21aa7a90f0c41; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-UKR; entity : Q2035045; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-09-14; authority : Federal Public Service Finance; reason : 2023/1765 (OJ L226); target : ; id : ca-sema-48f36b64ec9c11905b91be2a0966035e25cdf108; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : Q2035045; reason : Part 1; program : Ukraine; authorityId : 42; authority : Global Affairs Canada; listingDate : 2014-07-24; programId : CA-SEMA; target : ; id : ch-seco-265af44b2fb66c3d2146b87663562d0e96926b1c; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2020-04-02; 2017-09-26; 2020-09-29; 2015-10-06; 2023-11-02; 2014-08-05; 2016-10-11; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; startDate : 2020-04-02; 2017-09-26; 2020-09-29; 2015-10-06; 2023-11-02; 2014-08-05; 2016-10-11; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programId : SECO-UKRAINE; entity : Q2035045; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 28279; target : ; id : eu-fsf-c1f0fb299018c4f15f3afe1016f264b5aba63c9a; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-11-14T18:57:30; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : 2023/1765 (OJ L226); authorityId : EU.4003.90; program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; programId : EU-UKR; listingDate : 2023-09-14; country : eu; startDate : 2014-07-25; entity : Q2035045; target : ; id : eu-tb-16e41f1dd3eb5ce9345d5ab72f0bfae7820c3952; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : Q2035045; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; country : eu; target : ; id : fr-ga-b7c1568eecb0e7357e49763937b8a9c1be3ef0c5; caption : (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.; entity : Q2035045; country : fr; programId : EU-UKR; target : ; id : gb-coh-666b2d4dca578ec4321dc99cd6f644d914e2f0a0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; recordId : RUS0066; country : gb; authority : The Insolvency Service; entity : Q2035045; target : ; id : gb-fcdo-7fdccdac6772b9a8880f72e97a8829896cebae9f; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : Q2035045; authorityId : RUS0066; 13067; modifiedAt : 2025-04-09; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; country : gb; programId : GB-RUS; reason : Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-2ba7d556353e5d016265b545d6d05861b718c653; caption : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; authorityId : 44; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; startDate : 2014-12-09; entity : Q2035045; target : ; id : mc-freezes-4d69ad92da7db58e3e41641940500aba2195bf22; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/1549 du 14/09/2017; (UE) 2020/398 du 13/03/2020; (UE) 2016/1661 du 15/09/2016; (UE) 810/2014 du 25/07/2014; (UE) 2023/1765 du 13/09/2023; (UE) 2020/1267 du 10/09/2020; (UE) 2015/1514 du 14/09/2015; country : mc; reason : Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”.
Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov.
Continue à soutenir activement les actions ou les politiques séparatistes.; authority : La Principauté de Monaco; entity : Q2035045; target : ; id : nz-ru-33bb19be45292bebac92397a1653f82f81ab018f; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; modifiedAt : 2022-05-03; programId : NZ-RSA2022; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; authority : Ministry of Foreign Affairs and Trade; status : Sanctioned; reason : Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity; entity : Q2035045; country : nz; startDate : 2022-03-18; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ofac-724b30fd4b81803b0546cbd316dfc9db98aa4ee0; caption : UKRAINE-EO13660; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authority : Office of Foreign Assets Control; program : UKRAINE-EO13660; reason : Executive Order 13660 (Ukraine); programId : US-UKRRUS-REL; country : us; authorityId : 17265; provisions : Block; UKRAINE-EO13660; entity : Q2035045; target : ; id : ua-nsdc-4fa14df53b9b4731c60abb1e175999a1412ad6fb; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; entity : Q2035045; programUrl : https://drs.nsdc.gov.ua/; authorityId : 17013331000202; status : excluded; authority : National Security and Defense Council; startDate : 2017-05-15; program : 133/2017; programId : UA-SA1644; country : ua; target : ; id : ua-nsdc-662f8a5128a7f5aa272aaf922b9a5816ae8ee481; caption : 549/2015; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; endDate : 2016-09-16; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; programUrl : https://drs.nsdc.gov.ua/; status : excluded; entity : Q2035045; authorityId : 15054911100202; country : ua; program : 549/2015; duration : Один рік; authority : National Security and Defense Council; programId : UA-SA1644; startDate : 2015-09-16; target : ; id : ua-nsdc-6aad097dd9fb201dd7341c547010d5d2579dacde; caption : 467/2016; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : excluded; entity : Q2035045; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; startDate : 2016-10-17; country : ua; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; program : 467/2016; duration : Один рік; programId : UA-SA1644; authorityId : 16046721100165; endDate : 2017-10-17; authority : National Security and Defense Council; 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last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2021-06-24; duration : Три роки; endDate : 2024-06-24; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; authority : National Security and Defense Council; authorityId : 21026611100041; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : Q2035045; program : 266/2021; status : expired; target : ; id : ua-nsdc-f9d984369d83cc22c981f4c93b6aaeef34954092; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 22072611101810; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programId : UA-SA1644; country : ua; endDate : 2027-10-19; startDate : 2022-10-19; entity : Q2035045; duration : П'ять років; status : active; authority : National Security and Defense Council; program : 726/2022; target : ; id : usgsa-1622481e9b9065531d54c7233846e70bb868543a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q2035045; listingDate : 2014-12-23; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR4J578; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-1c62ed6805546ab8966055ed0e4bf5f715430981; caption : Reciprocal; 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summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2014-12-23; authorityId : S4MR4J57B; program : Reciprocal; country : us; target : ; id : usgsa-c0f7d1ebe4cdba1731b22a2d59555e5dd4a53833; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR4J57G; listingDate : 2014-12-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q2035045; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; unknownLinkFrom : id : ch-seco-41908-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q4721114; caption : Alexandru Caraman; schema : Person; referents : eu-tb-logical-7456; nz-ru-ind-415-aleksandr-karaman; usgsa-4d289bf2f0435bd612bb7751a9c78a4e270e5f5e; mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015; fr-ga-1568; au-dfat-7624-alexander-karaman; eu-fsf-eu-3720-48; usgsa-s4mr4k4ly; be-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8; ch-seco-29313; ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90; gb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8; ua-nsdc-13893-karaman-oleksandr-akimovic; usgsa-76e3a1d521a0598d4ae1c2e7ca3ef5594c058772; usgsa-s4mr4k4lw; ofac-17764; usgsa-48b2caa12c6f2dbd3684249a0fc3d2a19ba9f5bf; gb-fcdo-rus0114; usgsa-s4mr4k4m2; gb-hmt-13098; usgsa-s4mr4k4m0; ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34; usgsa-875479432d9e19015a3090793c5b1cd98e23554b; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Aleksandr Karaman; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; corp.disqual; role.pep; debarment; role.diplo; sanction; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; alias : Caraman Alexandru; Alexandre Akimovitch Karaman; Oleksandr Karaman; Alexander Karaman; Aleksandr Akimovich KARAMAN; Alexandru CARAMAN; Aleksandr Akimovich Karaman; Караман Александр Акимович; Karaman Oleksandr Akimovych; Aleksandr KARAMAN; Александр Караман; Караман, Александр Акимович; Aleksandru Caraman; Alexandru Akimovici Caraman; Oleksandr Akimovych KARAMAN; Aleksandru KARAMAN; citizenship : suhh; ua-dpr; ua; ru; md-pmr; birthPlace : モルドヴィア共和国（ロシア）; Republic of Mordovia(Russian Federation); Republic of Mordovia, Russia; с. Чобручи Слободзейського р-ну Молдавської РСР; Республіка Молдова, Слободзейський район, с. Чобручи; Cioburciu, Moldova; Cioburciu, Slobozia, now Republic of Moldova; Slobozia district; Cioburciu, district de Slobozia; Moldova; Chobruchi; Cioburciu; Cioburciu, district de Slobozia : MOLDAVIE; Slobozia district, Cioburciu, MOLDOVA, REPUBLIC OF; createdAt : 2014-11-12; birthDate : 1956-06-26; 1956-07-26; name : Aleksandr Karaman; Aleksandr(Alexander/Oleksandr) KARAMAN; Alexander Caraman; Karaman Aleksandr Akimovich; 亚历山德鲁·卡拉曼; ALEKSANDRU CARAMAN; Александр Акимович Караман; KARAMAN, Aleksandr; Alexander Akimowitsch Karaman; Oleksandr KARAMAN; Караман Олександр Акімович; Alexandre Karaman; アレクサンドル・カラマン; Karaman Aleksandr; Alexander KARAMAN; Alexandru Caraman; Alexandru Karaman; Alexander Karaman; Aleksandr Akimovich Karaman; Караман Александр Акимович; Aleksandr Akimovich Caraman; notes : Disqualified; (also ALEKSANDR KARAMAN); The Director Disqualification Sanction was imposed on 09/04/2025.; Associé à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes; Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”. Remains active in supporting separatist actions or policies. Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.; (also ALEXANDER KARAMAN, OLEKSANDR KARAMAN, ALEKSANDRU CARAMAN); Transnistrian politician; Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023; (Designation details: Date of listing: 12/09/2014); gender : male; position : 「ドネツク人民共和国副首相（社会問題担当）」（自称）; Former so called 'Deputy Prime Minster of 'Donetsk People's Republic'; 12.2014 – 02.2015 помічник голови так званої «ДНР»; в період серпня-жовтня 2014 року – так званий «міністр закордонних справ ДНР»; Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.; лютого-жовтня 2015 року – так званий «керівник апарату ради міністрів ДНР»; 10.2014 – 12.2014 заступник голови «ради міністрів» так званої «ДНР»; Vice President of Transnistria (1990-2001); 02.2015 – 10.2015 керівник апарату «ради міністрів «ДНР»; ancien soi-disant "vice‐Premier ministre des affaires sociales" de la "République populaire de Donetsk".; 08.2014 – 10.2014 «міністр закордонних справ» так званої «ДНР»; жовтня-грудня 2014 року – так званий «заступник голови ради міністрів ДНР»; Self-proclaimed “Deputy Prime Minister (for Social Issues) of Donetsk People’s Republic”; Foreign Minister of the Donetsk People's Republic (2014-2014); грудня 2014 – лютого 2015 року – так званий «помічник голови ДНР»; firstName : Aleksandr Akimovich; Alexander; Oleksandr; Alexandru; Aleksandru; Александр; Aleksandr; lastName : KARAMAN; Caraman; Караман; Karaman; country : md; ua; middleName : Akimovich; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qm9ICHKm5ahHASBw2f_y4Gm-pP8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17764; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1568; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN; birthCountry : md; fatherName : Akimovich; Акимович; modifiedAt : 2024-01-31; nationality : ua; passportNumber : 52N5984223; 5984223; wikidataId : Q4721114; education : Russian and Ukrainian PhD in Political Science; Nicolae Testemițanu State University of Medicine and Pharmacy; Russian Academy of State Service; PhD in Law; political : Communist Party of the Soviet Union; Rodina; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aleksandr_Karaman; weakAlias : 亚历山大·卡拉曼; target : 1; object : Q2035045; target : ; id : ch-seco-43194-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q2035045; subject : id : Q39383275; caption : Andrey Yurevich Pinchuk; schema : Person; referents : au-dfat-3363-andrey-yurevich-pinchuk; ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c; ofac-pr-47e76dd1c65e7f9d744d346ce09aa3dc25c087a3; usgsa-97752079af5202fa540a61a85ca57825ddc43898; usgsa-848726a2dfa01ed17e2328a794d8e5343159beda; usgsa-s4mrtyf5h; eu-tb-logical-7453; usgsa-c44d90ca51979e841448586748b53a76f6f09b75; mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b; ru-inn-262813379706; ua-nsdc-13126-pincuk-andrij-urijovic; gb-hmt-13095; ofac-37676; nz-ru-ind-441-andrey-pinchuk; gb-coh-3taldnm-glqrmat4uw2p8mtzn6i; be-fod-42f63467928cd9650d33d61ec467d3c408c84e18; eu-fsf-eu-3719-23; usgsa-s4mrtyf5j; gb-fcdo-rus0050; fr-ga-1266; ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf; ch-seco-29301; usgsa-s4mrn708b; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Category:Andrey Yurievich Pinchuk; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1977-12-27; alias : Andrii PINCHUK; Andriy Yuriiovich Pinchuk; Андрей Юрьевич ПИНЧУК; Pinchuk Andrii Yuriiovych; Андрій Юрійович Пінчук; Andrej Yurevich Pinchuk; Пiнчук Андрій Юрійович; Пинчук Андрей Юрьевич; Andriy Yuriyovych PINCHUK; Андрiй Юрiйович ПIНЧУК; Pinchuk Andriy Yuriyovych; citizenship : ru; ua; birthPlace : Tiraspol, MOLDOVA, REPUBLIC OF; Tiraspol, Republic of Moldova; Tiraspol; USSR (now Moldova); Tiraspol : MOLDAVIE; Tiraspol, Moldova; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; name : アンドリー（アンドレイ）・ピンチュク; Andrei Yuryevich Pinchuk; アンドリー ・ピンチュク; ANDRIY YURIIOVICH PINCHUK; Andrey PINCHUK; Пінчук Андрій Юрійович; Andrey Yurevich Pinchuk; Andriy PINCHUK; Andriy Yuriyovych Pinchuk; Андрей Юрьевич Пинчук; ANDREJ YUREVICH PINCHUK; Andriy Yurevich PINCHUK; PINCHUK, Andrei Yuryevich; Пинчук Андрей Юрьевич; Андрій Юрійович ПІНЧУК; Andrij Jurijovytj PINTJUK; Andrey Yurevich PINCHUK; 安德烈·平丘克; Andriy (Andrii, Andrij, Andrey, Andrei, Andrej) PINCHUK; Andrei Pinchuk; Pinchuk Andrei; Pinchuk Andrey Yurevich; Andrej Jurevitj PINTJUK; createdAt : 2014-11-12; topics : role.pol; corp.disqual; debarment; sanction; position : Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.; 元「ドネツク人民共和国安全保障相」（自称）; Self-proclaimed Former “State Security Minister of the Donetsk People's Republic”; Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB).
Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.; Ancien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk”; Officier supérieur (colonel) du Service fédéral de sécurité (FSB); Minister of State Security of the Donetsk People's Republic (2014-2015); middleName : Yuriiovich; Jurevitj; Юрьевич; Yuriyovych; Yurevich; Юрійович; Jurijovytj; Yuryevich; firstName : Andrej; ANDRIY YURIIOVICH; ANDREI YURYEVICH; Андрей; Andriy Yurevich; Andrij; Andrei; Андрій; ANDREJ YUREVICH; Andrey Yurevich; Andriy; Andrey; gender : male; lastName : Pinchuk; Пинчук; PINCHUK; PINTJUK; Пiнчук; Пінчук; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3TALDnm-GLQrMAt4uw2P8mtzN6I; https://home.treasury.gov/news/press-releases/jy0838; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37676; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1266; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; country : md; ru; ua; notes : Disqualified; (also ANDRIY YURIIOVICH PINCHUK, ANDREJ YUREVICH PINCHUK); The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien “ministre de la sécurité d’État” de la soi-disant “République populaire de Donetsk”. Officier supérieur (colonel) du Service fédéral de sécurité (FSB). Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Directeur exécutif et président du Conseil des commandants de l’“Union des volontaires du Donbass”. Actuellement commandant du bataillon “BARS-13”, qui opère en Ukraine.; Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”; Former "State security minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies. Head of the “Union of Donbas volunteers”.; (Date of UN designation: 2014-09-12); (also ANDREI YURYEVICH PINCHUK); Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.; fatherName : Юрьевич; Yuriyovych; Yurevich; ЮРЬЕВИЧ; Юрійович; modifiedAt : 2025-04-22; birthCountry : md; innCode : 262813379706; nationality : ru; ua; taxNumber : 262813379706; address : Tiraspol; TIRASPOL; addressEntity : addr-675505819f35871dd87b802b185ab5998c46ecbf; uniqueEntityId : V86EGJ8FKTX4; R1CZJG2V37X8; R1CGN6KAZ5A1; wikidataId : Q39383275; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Andrey_Yurievich_Pinchuk; education : Doktor Nauk in Political Science; Russian Academy of State Service; target : 1; role : related-to; target : ; id : ch-seco-43197-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q60838275; caption : Oleg Bereza; schema : Person; referents : au-dfat-7614-oleg-vladimirovich-bereza; eu-tb-logical-7454; ua-nsdc-13950-beroza-oleg-volodimirovic; ch-seco-29305; be-fod-eb95f67dde81f010c0ea7b777c1c120032f98760; ca-sema-ccb3a9539a997a49747f7dd28e5839cbf9e02e3e; gb-hmt-13096; eu-fsf-eu-3559-0; gb-coh-h0xrfi8fdg472kuxbq-phvjo9vi; mc-freezes-bb34a0f9883c9ebfb14fe71eca30af5a8e35fa36; fr-ga-1569; gb-fcdo-rus0075; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; origin : Category:Oleg Bereza; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2014-11-12; topics : role.pol; corp.disqual; sanction; birthDate : 1977-02-28; 1977-03-01; birthPlace : Frunze, MOLDOVA, REPUBLIC OF; Frunze, Moldova;; м. Новгород, РФ; Frunze, Moldova; Frunze, district de Slobodzia; Російська Федерація, м. Новгород; Frunze, district de Slobodzia : MOLDAVIE; Frunze; Novgorod, Russia; Yuzhno-Sakhalinsk; alias : Берëза Олег Владимирович; Oleg BERIOZA; Oleg Vladimirovitj BERJOZA; Beroza Oleh Volodymyrovych; Oleh Volodomyrovych BERYOZA; name : Oleg Vladimirovich BEREZA; Oleg Vladimirovich Bereza; Берëза Олег Владимирович; Олег Владимирович Берёза; Берьоза Олег Володимирович; Oleg Vladimirovitj BERJOZA; Berioza Oleg; Oleh BEREZA; Bereza Oleg Vladimirovich; Oleg Bereza; Береза Олег Владимирович; Береза, Олег Владимирович; address : Prospekt Aleksandra Korsunova 57, Novgorod; Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION; Prospekt Aleksandra Korsunova 57, Novgorod, Fédération de Russie.; Novgorod, Russia; Prospekt Aleksandra Korsunova 57, Novgorod, Russian Federation; programId : EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; citizenship : ru; ua; addressEntity : NK-V6eYyZQfw95HVuhvfe37Lg; addr-a604d250bb5f694972eb164f0a6688017d350150; notes : Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; (Date of UN designation: 2014-09-12); Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023; lastName : BEREZA; Берёза; Bereza; BERJOZA; Берëза; firstName : Oleg; Олег; Oleg Vladimirovich; Oleh; position : Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’.; так званий «міністр внутрішніх справ ДНР».; Ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk»; «міністр внутрішніх справ «ДНР»; Former Internal Affairs Minister of Donetsk People's Republic; country : md; ru; ua; gender : male; middleName : Vladimirovich; Vladimirovitj; Владимирович; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H0xRfI8FDg472kUXBq-PhVJO9vI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1569; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; fatherName : Vladimirovich; Владимирович; birthCountry : md; modifiedAt : 2023-12-21; nationality : ua; wikidataId : Q60838275; wikipediaUrl : https://commons.wikimedia.org/wiki/Category:Oleg_Bereza; target : 1; object : Q2035045; target : ; identification : id : gb-fcdo-acbdf5337dad4ef78ecea5b3a3d169a4027938bf; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q2035045; target : ; positionOccupancies : id : wd-950a75ea471e74f302de523daad96dd257168acd; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q2035045; status : current; post : id : wd-ead583ccc3f41186e32bc45cb34befd8c67ee2b1; caption : Member of the LDPR; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : pol.party; name : Member of the LDPR; country : ru; target : ; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Osipov Vladimir Borisovich
| Id: | Q21857136 | | Name: | Osipov Vladimir Borisovich | | Type: | Person | | Description : | classification : National government (current); position : Высшие федеральные чиновники; Senior Federal Officials; gender : male; topics : poi; role.pep; createdAt : 2023-05-08; name : Osipov Vladimir Borisovich; Осипов, Владимир Борисович; notes : Head of the Directorate for State Awards of the Presidential Administration of the Russian Federation. Manages a structural subdivision of the state body responsible for the development and implementation of Russia's aggressive policy during the invasion of Ukraine; alias : Осипов Владимир Борисович; birthDate : 1950-05-21; 1950-05-27; country : md; ru; md-pmr; wikidataId : Q21857136; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Осипов,_Владимир_Борисович; birthPlace : Tiraspol; positionOccupancies : id : wd-f0242143315eea31b22ef248510475a2b91acf6e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-04T23:35:39; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-04T23:35:39; properties : status : current; post : id : Q15620328; caption : federal minister of Russia; schema : Position; referents : wd-84b49ec99002ec1ce37666ad7d9d4be8447f2b2f; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q15620328; name : Minister of the Russian Federation; federal minister of Russia; country : ru; target : ; holder : Q21857136; target : | | Datasets: | ann_pep_positions; wd_curated; wikidata; ru_acf_bribetakers; wd_categories |
Pavel Prokudin
| Id: | Q21857164 | | Name: | Pavel Prokudin | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Прокудин, Павел Николаевич; Pawieł Prokudin; パーヴェル・プロクジン; 帕維爾·普羅庫金; Pavel Nikolaevič Prokudin; Pavel Prokudin; Pavels Prokudins; Pawel Prokudin; country : md-pmr; birthDate : 1966-08-17; wikidataId : Q21857164; citizenship : ru; firstName : Pavel; political : independent politician; alias : Pawel Nikolajewitsch Prokudin; Pavel Nikolaevich Prokudin; education : National University «Odesa Maritime Academy»; birthPlace : Moshkovsky District; position : Prime Minister of Transnistria (2015-2016); notes : Russian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pavel_Prokudin; gender : male; positionOccupancies : id : NK-RF8kAz25wgh5SE746zEDg4; caption : Occupancy; schema : Occupancy; referents : wd-d6a5a6b73d0739e67625520fd5163b750d265ad8; wd-c415149d6673c020cd939c7ed6ed949860903786; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q21857164; status : ended; post : id : Q30133500; caption : Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; subnationalArea : Transnistria; name : Prime Minister of Transnistria; country : md-pmr; inceptionDate : 2012-01-18; wikidataId : Q30133500; target : ; startDate : 2015-12-23; endDate : 2016-12-17; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oleg Vladimirovich Gomenyuk
| Id: | Q22246786 | | Name: | Oleg Vladimirovich Gomenyuk | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q22246786; country : md; md-pmr; topics : mil; role.pep; name : Гоменюк, Олег Владимирович; Oleg Vladimirovich Gomenyuk; birthDate : 1960-08-25; position : Chief of the General Staff (Transnistria) (2013-2015); Minister of Defence of Transnistria (2015-2016); firstName : Oleg; birthPlace : Rîbnița District; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Гоменюк,_Олег_Владимирович; notes : military officer in Transnistria; gender : male; positionOccupancies : id : NK-FrpC5fYJhEdadrjjKBBZLP; caption : Occupancy; schema : Occupancy; referents : wd-6f76760cc5a1cea00d13a88ce30d370737531bf0; wd-8c1223c3e683c14166ccb6d7c7e9fc578267baf7; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108872410; caption : Minister of Defence of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; name : Minister of Defence of Transnistria; subnationalArea : Transnistria; wikidataId : Q108872410; target : ; startDate : 2015-12-30; holder : Q22246786; endDate : 2016-08-18; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Anatoliy Kaminski
| Id: | Q2665969 | | Name: | Anatoliy Kaminski | | Type: | Person | | Description : | classification : National government (past); position : Speaker of the Parliament of Transnistria (2009-2012); Supreme Council (member, 2010-2015); name : Анатолій Камінський; Anatoliy Kaminski; Anatoli Wladimirowitsch Kaminski; Anatolij Vladimirovič Kaminskij; Anatoliy Vladimirovitsj Kaminskiy; Каминский, Анатолий Владимирович; Anatoli Kaminski; Anatolij Kamiński; КАМИНСКИЙ Анатолий Владимирович; 阿納托利·卡明斯基; citizenship : ru; md-pmr; topics : role.pol; role.pep; country : md-pmr; birthDate : 1950-03-15; wikidataId : Q2665969; alias : Anatoly Vladimirovich Kaminsky; Anatoliy Vladimirovich Kaminski; Камінський Анатолій Володимирович; Anatoli Vladimirovici Kaminski; Anatoli Vladimirovitch Kaminski; Anatolij Kaminskij; Каминский Анатолий Владимирович; Анатолий Владимирович Каминский; Анатолий Каминский; notes : Transinstian politician; birthPlace : Baley; education : Odesa National Academy of Food Technologies; lastName : Kaminsky; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anatoliy_Kaminski; political : Communist Party of the Soviet Union; Obnovlenie; firstName : Anatoly; gender : male; positionOccupancies : id : NK-CWVxU6nyyKsDvAZN6ar7GJ; caption : Occupancy; schema : Occupancy; referents : wd-ef290a3685defdd63de511c159b9469c7178568d; wd-5f0a3a55732170cc046c91785fbeea94c1df4d66; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2009-07-22; post : id : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; holder : Q2665969; endDate : 2012-06-13; target : ; id : evpo-55a1fb912dd23baa7e24c8f9c89636105acb7008; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; holder : Q2665969; endDate : 2015; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Annick Girardin
| Id: | Q2851582 | | Name: | Annick Girardin | | Type: | Person | | Description : | classification : National government (current); birthDate : 1964-08-03; topics : role.pol; role.pep; wikidataId : Q2851582; website : https://twitter.com/AnnickGirardin; https://annickgirardin.wordpress.com/; http://www2.assemblee-nationale.fr/deputes/fiche/OMC_PA337633; name : Mme Annick Girardin; أنيك جيراردان; אניק ז'ירארדן; Annick Girardin; 安妮克·吉拉尔丹; 아니크 지라르댕; Անիկ Ժիրարդեն; Анник Жирарден; アニック・ジラルダン; انيك جيراردين; Annik Jirarden; alias : アニック・ジラルダン; Анник Жирарден; position : substitute member of the Parliamentary Assembly of the Council of Europe (2010-2012); member of the French National Assembly (2007-2012); Senator of the French Fifth Republic (2023-); member of the French National Assembly (2017-2017); Territorial Council (member, 2006-2012); French Minister of the Sea (2020-2022); Assemblée nationale (member, 2012-2014); member of the French National Assembly (2012-2014); Assemblée nationale (member, 2007-2012); Assemblée nationale (member, 2017-2017); Territorial Council (member, 2012-2017); Minister for Overseas France (2017-2020); member of the French National Assembly (2014-2014); country : pm; fr; firstName : Annick; citizenship : pm; fr; lastName : Girardin; birthPlace : Saint-Malo; birthCountry : fr; email : a.girardin@senat.fr; weakAlias : 安尼克·吉拉丹; political : Radical Party of the Left; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Annick_Girardin; notes : French politician; positionOccupancies : id : NK-BHfVKncPwzpE5EoAAbLXny; caption : Occupancy; schema : Occupancy; referents : evpo-bbba3fad168e75541711d6d157e8b14f2e1d7dda; evpo-2c813bcc4a18764020c999bcaa6d5bc9bcb8640f; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2851582; post : id : evpo-4ba0b9f5b70b511d67552c80d3010e5c57934dc0; caption : Member of the Assemblée nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée nationale; country : fr; target : ; target : ; id : NK-F9DrEvEZckkLP7mB2GomLv; caption : Occupancy; schema : Occupancy; referents : wd-a6769943b8ff01d3ea308d22a83722f1c9447361; wd-6d32595a553568f1eac89af9a8a64436068d1764; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q2851582; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; startDate : 2023-10-02; constituency : Saint Pierre and Miquelon; target : ; id : NK-f7XhvkDnbZ2E5vXLZQ34HC; caption : Occupancy; schema : Occupancy; referents : wd-f336426754f6e747f922d1658a394bdb6cff192f; wd-3757b611987da4cab8eafeba44d23b73e0475506; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-05-20; startDate : 2020-07-06; holder : Q2851582; post : id : Q3251873; caption : French Minister of the Sea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : fr; name : French Minister of the Sea; wikidataId : Q3251873; target : ; status : ended; target : ; id : evpo-089b3eba317908694118bcfbbeeff790e69120ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2006-03-19; holder : Q2851582; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; target : ; id : evpo-428eeead019ecc8f56a48e5ae336153b90f853f5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ba0b9f5b70b511d67552c80d3010e5c57934dc0; caption : Member of the Assemblée nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée nationale; country : fr; target : ; holder : Q2851582; startDate : 2007-06-20; target : ; id : evpo-e01bb9c3770a42c59ca6fd7a0558360b00922716; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2851582; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; target : ; id : fr-assemblee-13b32d75addb1a0fb8da73a61d0076910b882a5e; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_assemblee; first_seen : 2024-03-07T09:12:51; last_seen : 2026-03-23T13:13:02; last_change : 2024-03-07T09:12:51; properties : startDate : 2017-06-18; endDate : 2017-07-21; holder : Q2851582; status : ended; post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; target : ; id : fr-assemblee-98d6c810c7676f9b3d10cdfc913e39abe77b8b26; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_assemblee; first_seen : 2024-03-07T09:12:51; last_seen : 2026-03-23T13:13:02; last_change : 2024-03-07T09:12:51; properties : endDate : 2014-07-29; holder : Q2851582; post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; startDate : 2014-06-29; status : ended; target : ; id : fr-assemblee-9b245ee488aef8626c75602030dcff668058865c; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_assemblee; first_seen : 2024-03-07T09:12:51; last_seen : 2026-03-23T13:13:02; last_change : 2024-03-07T09:12:51; properties : holder : Q2851582; startDate : 2007-06-20; post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; status : ended; endDate : 2012-06-19; target : ; id : fr-assemblee-cb212335526d87cc0a7c1b8408d5a5a2f6ef78d0; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_assemblee; first_seen : 2024-03-07T09:12:51; last_seen : 2026-03-23T13:13:02; last_change : 2024-03-07T09:12:51; properties : startDate : 2017-06-18; holder : Q2851582; endDate : 2022-06-21; post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; status : ended; target : ; id : fr-assemblee-dd0c531b6d617a8bc9e7e7b305b267d632bb03ec; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_assemblee; first_seen : 2024-03-07T09:12:51; last_seen : 2026-03-23T13:13:02; last_change : 2024-03-07T09:12:51; properties : post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; status : ended; endDate : 2014-05-09; startDate : 2012-06-20; holder : Q2851582; target : ; id : fr-senat-0313ce114bacf19a5a7dfa8eea91eb409a8b7c15; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_senat; first_seen : 2025-09-22T07:43:02; last_seen : 2026-03-23T07:43:01; last_change : 2025-09-22T07:43:02; properties : status : current; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; holder : Q2851582; target : | | Datasets: | everypolitician; wd_peps; fr_assemblee; ann_pep_positions; fr_senat; wikidata; wd_categories |
Pyotr Stepanov
| Id: | Q2990342 | | Name: | Pyotr Stepanov | | Type: | Person | | Description : | classification : National government (past); birthDate : 1959-01-02; 1959-12-24; country : md-pmr; topics : role.pol; role.pep; wikidataId : Q2990342; citizenship : ru; name : Pyotr Stepanov; Пётр Степанов; Petr Stepanov; Степанов Петро Петрович; Pjotr Petrowitsch Stepanow; 皮歐特·史特帕諾夫; Piotr Stiepanow; birthPlace : Krasnochetaysky District; alias : Петр Петрович Степанов; Petr Petrovici Stepanov; Степанов Пётр Петрович; Pyotr Petrovich Stepanov; Пётр Петрович Степанов; Степанов, Петр Петрович; Степанов, Пётр Петрович; firstName : Pyotr; Petr; religion : Eastern Orthodoxy; notes : Transnistrian politician; lastName : Stepanov; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pyotr_Stepanov; ethnicity : Chuvash people; education : Bauman Moscow State Technical University; gender : male; weakAlias : 彼得·斯捷潘诺夫; 皮欧特·史特帕诺夫; position : Prime Minister of Transnistria (2012-2013); positionOccupancies : id : NK-dhbD9WriJaGDkEk5imYGuK; caption : Occupancy; schema : Occupancy; referents : wd-af92168e795a70473a1b5ab298ee5ea87512ca70; wd-b26e69c344e4016dd38201e081af8427eae54f59; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q30133500; caption : Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; subnationalArea : Transnistria; name : Prime Minister of Transnistria; country : md-pmr; inceptionDate : 2012-01-18; wikidataId : Q30133500; target : ; holder : Q2990342; endDate : 2013-07-10; startDate : 2012-01-18; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gérard Grignon
| Id: | Q3124001 | | Name: | Gérard Grignon | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q3124001; firstName : Gérard; country : pm; fr; position : Assemblée nationale (member, 2002-2007); member of the French National Assembly (1986-2007); Territorial Council (member, 2006-2012); member of the French National Assembly; birthDate : 1943-04-16; citizenship : pm; fr; name : Жэрар Грыньён; Gérard Grignon; M. Gérard Grignon; جيرارد جريجنون; topics : role.pol; role.pep; birthPlace : Saint-Pierre; lastName : Grignon; political : Union for a Popular Movement; Union for French Democracy; notes : French politician; alias : Gerard Grignon; gender : male; positionOccupancies : id : NK-KHetrmGhGxUKgHSeB7bS8G; caption : Occupancy; schema : Occupancy; referents : wd-7a4ed6f82ddd08ba3574593760de0db39bd06003; wd-5ce40a3f1115cfb7ff39905003ef6d7c96eed80e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; holder : Q3124001; target : ; id : evpo-1533745e36afe8fd14ef0193fe2ca0b008f775a7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : Q3124001; startDate : 2006-03-19; target : ; id : evpo-a9f345232f59a9598d9119b1ff637bb02afbc1d3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-4ba0b9f5b70b511d67552c80d3010e5c57934dc0; caption : Member of the Assemblée nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée nationale; country : fr; target : ; holder : Q3124001; status : ended; endDate : 2007-06-19; startDate : 2002-06-19; target : ; id : fr-assemblee-6ad7ed990f376b42b03c7b9bd8c707bcba040369; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_assemblee; first_seen : 2024-03-07T09:12:51; last_seen : 2026-03-23T13:13:02; last_change : 2024-03-07T09:12:51; properties : startDate : 2002-06-19; endDate : 2007-06-19; post : id : Q3044918; caption : member of the French National Assembly; schema : Position; referents : fr-assemblee-ee25c06d90e36efe2be8c7604ea1686e745da626; datasets : ann_pep_positions; wd_peps; fr_assemblee; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the French National Assembly; Member of the French National Assembly; country : fr; inceptionDate : 1789; wikidataId : Q3044918; target : ; holder : Q3124001; status : ended; target : | | Datasets: | everypolitician; wd_peps; fr_assemblee; ann_pep_positions; wikidata; wd_categories |
Stéphane Artano
| Id: | Q3501568 | | Name: | Stéphane Artano | | Type: | Person | | Description : | classification : National government (unknown status); position : Senator of the French Fifth Republic; Territorial Council (member, 2012-2017); Territorial Council (member, 2006-2012); Territorial Council (member, 2017-); alias : ステファヌ・アルターノ; 斯特凡·亞塔諾; 斯特凡·阿爾塔納; Stephane Artano; 斯特凡·亚塔诺; country : pm; fr; topics : role.pol; role.pep; firstName : Stéphane; citizenship : pm; fr; birthDate : 1973-03-09; wikidataId : Q3501568; name : Stéphane Artano; M. Stéphane Artano; 斯特凡纳·阿尔塔诺; ステファヌ・アルターノ; email : s.artano@senat.fr; lastName : Artano; notes : French politician; political : Union for a Popular Movement; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stéphane_Artano; gender : male; positionOccupancies : id : NK-RzgufHkiTd9aiFsQj7nRLS; caption : Occupancy; schema : Occupancy; referents : evpo-d5f015fee654053ff73de5f3b45d2a324b102f0c; evpo-badb907a1bd80f86b27bedb945d4fa4359f54fe0; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : Q3501568; target : ; id : NK-mT6CaePkT7jW48igw5Mybf; caption : Occupancy; schema : Occupancy; referents : wd-bbaf18891d4d2e7fdeb8188ea2bbb0e2dc98d4fb; wd-fcae27f506a827f9f363a5e05b844910f82269ed; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3501568; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; target : ; id : evpo-c6ecec38fbc8a6eb7e88a709cfa25265323c9922; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2006-03-19; holder : Q3501568; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; target : ; id : fr-senat-9aaf777012ba61c5e527dbeed22113645083d7dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_senat; first_seen : 2024-03-07T07:43:01; last_seen : 2026-03-23T07:43:01; last_change : 2024-03-07T07:43:01; properties : startDate : 2017-10-02; endDate : 2023-10-01; holder : Q3501568; status : ended; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; target : | | Datasets: | everypolitician; wd_peps; fr_senat; ann_pep_positions; wikidata; wd_categories |
Elena Girzhul
| Id: | Q4138890 | | Name: | Elena Girzhul | | Type: | Person | | Description : | classification : National government (past); name : Elena Girzhul; Елена Гиржул; citizenship : ru; wikidataId : Q4138890; birthDate : 1979-02-11; topics : role.pol; role.pep; country : md-pmr; alias : Елена Георгиевна Гиржул; Гиржул, Елена Георгиевна; notes : Russian politician; birthPlace : Chirsova; education : Shevchenko Transnistria State University; gender : female; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Гиржул,_Елена_Георгиевна; position : Minister of Finance of Transnistria (2012-2015); firstName : Elena; positionOccupancies : id : NK-aG2z672kEptBYkWd4jPDtR; caption : Occupancy; schema : Occupancy; referents : wd-4811d710642dfa02a43339f8f4895f1e636e0836; wd-6dc0492d31734f31917acc3056e24e6a59d47d6a; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4138890; status : ended; endDate : 2015-12-29; startDate : 2012-01-24; post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gennady Kuzmichev
| Id: | Q4245498 | | Name: | Gennady Kuzmichev | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q4245498; topics : role.pep; birthDate : 1966-10-21; country : md-pmr; citizenship : suhh; name : Gennadiy Jurevitsj Koezmitsjev; Кузьмичев, Геннадий Юрьевич; Gennady Kuzmichev; gender : male; firstName : Gennady; birthPlace : Tiraspol; position : Minister of Internal Affairs of Transnistria (2013-2015); education : Academy of Internal Troops of Ukraine; Shevchenko Transnistria State University; alias : Кузьмичев Геннадий Юрьевич; Геннадий Юрьевич Кузьмичев; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Кузьмичев,_Геннадий_Юрьевич; positionOccupancies : id : NK-hNXMjaMToCzc8s7QxDpAHA; caption : Occupancy; schema : Occupancy; referents : wd-93b2bd9c1931c99ef2867bc885ebb5b96e654690; wd-d67b0eef320f4b3c174aeb397d2a0d2ad81c6575; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108872267; caption : Minister of Internal Affairs of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108872267; country : md-pmr; name : Minister of Internal Affairs of Transnistria; subnationalArea : Transnistria; target : ; startDate : 2013-11-20; status : ended; holder : Q4245498; endDate : 2015-12-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Irina Molokanova
| Id: | Q4300860 | | Name: | Irina Molokanova | | Type: | Person | | Description : | classification : National government (past); country : md-pmr; wikidataId : Q4300860; birthDate : 1957-12-03; topics : role.pep; citizenship : md; name : Ирина Молоканова; Молоканова Ірина Іванівна; Irina Molokanova; alias : Молоканова Ирина Ивановна; Молоканова, Ирина Ивановна; Ирина Ивановна Молоканова; Irina Ivanovna Molokanova; birthPlace : Bolhrad; notes : Statesman of the Pridnestrovian Moldavian Republic; Minister of Finance of Transnistria; gender : female; firstName : Irina; position : Minister of Finance of Transnistria (2007-2012); Minister of Finance of Transnistria (2016-2017); education : Odesa National Polytechnic University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irina_Molokanova; positionOccupancies : id : NK-5pQS2zrDjYhDkSGBzRixP8; caption : Occupancy; schema : Occupancy; referents : wd-867f6d3e0f5af11d5d4dc669a06741348d100ff5; wd-37c0be6bd072d8918f657b0a251ebdfc32429d25; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2017-12-29; post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; startDate : 2016-01-11; holder : Q4300860; target : ; id : NK-Wu6jp9mLsFRwLMY7YNisCh; caption : Occupancy; schema : Occupancy; referents : wd-4a325ced03d768af461d0b1df3eb365eeb435f82; wd-524cab124b273d2d69f459c9b1ccd99ac9697f00; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4300860; endDate : 2012-01-24; post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; status : ended; startDate : 2007-07; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sergei Monul
| Id: | Q4302166 | | Name: | Sergei Monul | | Type: | Person | | Description : | classification : National government (past); name : Sergei Monul; 謝爾蓋·蒙爾; Монул, Сергей Николаевич; topics : mil; role.pep; country : md-pmr; wikidataId : Q4302166; birthDate : 1962-09-25; gender : male; education : Shevchenko Transnistria State University; alias : Сергей Николаевич Монул; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Монул,_Сергей_Николаевич; position : Minister of Internal Affairs of Transnistria (2012-2013); birthPlace : Grigoriopol District; notes : officier; positionOccupancies : id : NK-REhifd7yojozMuUSjmvP4c; caption : Occupancy; schema : Occupancy; referents : wd-c78ab08e9c38d06ec62f4d845431f7aa3621b099; wd-5dc8f8b61a96ce4e39d7eb569695568c98b1656a; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2013-11-20; startDate : 2012-02-27; holder : Q4302166; post : id : Q108872267; caption : Minister of Internal Affairs of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108872267; country : md-pmr; name : Minister of Internal Affairs of Transnistria; subnationalArea : Transnistria; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
DMITRY YURYEVICH SOIN
| Id: | Q4426828 | | Name: | DMITRY YURYEVICH SOIN | | Type: | Person | | Description : | classification : National government (past); citizenship : ru; md-pmr; country : ru; md-pmr; topics : role.pol; role.pep; sanction; debarment; export.control; mil; name : СОИН Дмитрий Юрьевич; 德米特里·索因; Dmitriy Yurevich Soin; DMITRIY YURYEVICH SOYIN; DMITRY YURYEVICH SOIN; Dmitry Soin; SOIN, Dmitriy Yurevich; Соин, Дмитрий Юрьевич; Dmitriy Jurevitsj Soin; Дмитрий Юрьевич Соин; position : Supreme Council (member, 2010-2015); firstName : DMITRIY YURYEVICH; DMITRY YURYEVICH; Dmitriy; Дмитрий; DMITRIY YUREVICH; Dmitry; innCode : 772838475151; lastName : Соин; Soin; Soyin; fatherName : ЮРЬЕВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34021; https://home.treasury.gov/news/press-releases/jy0526; address : Moscow; Moscow Russia; alias : Dmitry Yuryevich Soin; Дмитрий Юрьевич Соин; SOIN, Dmitry Yuryevich; Dmitriy Yuryevich Soyin; SOYIN, Dmitriy Yuryevich; Дмитрий Соин; middleName : Yurevich; Юрьевич; Yuryevich; gender : male; programId : US-NK; birthDate : 1969-08-07; addressEntity : id : addr-1026aecf0a63fff22867ab50c8aa5076ca006f9b; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; full : Moscow; country : ru; target : ; nationality : ru; notes : (also DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN, DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN); Transnistrian politician (born 1969); (also DMITRIY YUREVICH SOIN); createdAt : 2025-02-16; uniqueEntityId : MSM8PBRGLFC8; K377J1ZPZ8N1; MSLAFLDK3NK8; education : Shevchenko Transnistria State University (-1995); Candidate of Sociological sciences (1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Soin; wikidataId : Q4426828; birthPlace : Tiraspol; positionOccupancies : id : evpo-55faabe7c8d94b2820b64662f2d7f5944a4e983d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; holder : Q4426828; status : ended; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; target : ; agencyClient : id : ofac-0be4632121e7d1becf651b0449859bb2948eecf6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : Q4426828; client : id : NK-cYvEiskf2z4eNkbQL5zB4V; caption : EUROPEAN INSTITUTE JUSTO JUSTICE; schema : Company; referents : usgsa-s4mrvr2jp; ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c; ofac-34020; usgsa-a00a088ffe7461a24fc14856c6fd56ae37a57dc7; tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf; usgsa-s4mrvr42d; tw-shtc-5ebb051dfb4c449364513b895279a4a95e5c5230; usgsa-s4mrvr42f; usgsa-s4mrvr68r; usgsa-s4mrvr42c; usgsa-s4mrvr68t; usgsa-d911ee1004cca8b91e12317c238e7709b1970fb8; usgsa-s4mrvr68s; usgsa-20314d625f5bd3197c71a7fed22b063e5d9d41a9; ru-inn-7706101758; usgsa-21a828c837b81d49e0a11c00c691900d58c5c55d; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : kppCode : 772701001; name : EUROPEAN INSTITUTE YUSTO; Европейский Институт ЮСТО; ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ (ВЫСШЕЕ УЧЕБНОЕ ЗАВЕДЕНИЕ) "ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО (СПРАВЕДЛИВОСТЬ)"; EUROPEAN INSTITUTE JUSTO JUSTICE; СПРАВЕДЛИВОСТЬ; European Institute Justo; EUROPEAN INSTITUTE YUSTO JUSTICE; legalForm : Частные учреждения; innCode : 7706101758; address : Block 6, 6th Novopodmoskovnyy Lane Moscow 125130 Russia; УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449; Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130; BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130; jurisdiction : ru; incorporationDate : 2002-09-26; ogrnCode : 1027739267819; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34020; https://home.treasury.gov/news/press-releases/jy0526; country : ru; alias : Европейский Институт ЮСТО справедливость; European Institute Justo Justice; European Institute Yusto Justice; European Institute Yusto; topics : sanction; debarment; export.control; addressEntity : addr-928dd25d650af35f265f048150ce4e44062aa506; taxNumber : 7706101758; registrationNumber : 1027739267819; programId : US-NK; uniqueEntityId : K36JRH28CAA9; MSGVSPKSWB66; MSF7YYDL3AH8; MSGCWKW6UNY7; notes : (also EUROPEAN INSTITUTE JUSTO); (also EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE); createdAt : 2025-02-16; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-443ed244caaa588b9bf4d7e319115fc756ae7bdb; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authorityId : 34021; provisions : Block; DPRK3; reason : Executive Order 13722 (North Korea); country : us; authority : Office of Foreign Assets Control; entity : Q4426828; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK3; programId : US-NK; target : ; id : usgsa-14616b14b5550869a5e948d195c30f46c89e6218; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR42H; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : Q4426828; target : ; id : usgsa-32b8c7b90de8f53c4f75fee4cb73074268b0beb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-10; country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR68W; entity : Q4426828; target : ; id : usgsa-56d52f66336dda437983f69921e94ddaedc7d437; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVR42G; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-10; entity : Q4426828; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-88060e9da2498020dd83514fa81f34d0a76e0597; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : Q4426828; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2021-12-10; listingDate : 2025-02-16; authorityId : S4MRVR68V; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-ce19364ee05f971a75969f0df5c439df84011b8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : Q4426828; country : us; authorityId : S4MRVR2JQ; listingDate : 2025-02-16; startDate : 2021-12-10; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-515322cdf926ecdd5bbaf2891a6f3988759d5544; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-12-10; document : id : ofac-pr-e0ba6a48a9e221d56d5fb9ae85934c2b39ff667e; caption : Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-12-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy0526; title : Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day; target : ; entity : Q4426828; target : ; directorshipDirector : id : ru-53884b7322e1b5430085bf82969049ef5dc6592b; caption : ПРЕДСЕДАТЕЛЬ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : ru-inn-7136037498; caption : СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПОТРЕБИТЕЛЬСКИЙ ПЕРЕРАБАТЫВАЮЩИЙ СНАБЖЕНЧЕСКО-СБЫТОВОЙ КООПЕРАТИВ "ОБЩЕНАРОДНОЕ КРЕСТЬЯНСКОЕ СОБРАНИЕ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ПАРКОВАЯ Д. 3, МОКРЫЙ КОРЬ, ТУЛЬСКАЯ ОБЛАСТЬ, 301057; kppCode : 713601001; legalForm : Сельскохозяйственные потребительские перерабатывающие кооперативы; name : СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПОТРЕБИТЕЛЬСКИЙ ПЕРЕРАБАТЫВАЮЩИЙ СНАБЖЕНЧЕСКО-СБЫТОВОЙ КООПЕРАТИВ "ОБЩЕНАРОДНОЕ КРЕСТЬЯНСКОЕ СОБРАНИЕ"; incorporationDate : 2019-10-03; jurisdiction : ru; innCode : 7136037498; ogrnCode : 1197154014200; target : ; summary : Руководитель юридического лица; role : ПРЕДСЕДАТЕЛЬ; startDate : 2022-05-12; director : Q4426828; endDate : 2024-01-30; target : ; id : ru-9a116d57a83bab0fa619768d741c77092eb5987b; caption : РЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : NK-cYvEiskf2z4eNkbQL5zB4V; caption : EUROPEAN INSTITUTE JUSTO JUSTICE; schema : Company; referents : usgsa-s4mrvr2jp; ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c; ofac-34020; usgsa-a00a088ffe7461a24fc14856c6fd56ae37a57dc7; tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf; usgsa-s4mrvr42d; tw-shtc-5ebb051dfb4c449364513b895279a4a95e5c5230; usgsa-s4mrvr42f; usgsa-s4mrvr68r; usgsa-s4mrvr42c; usgsa-s4mrvr68t; usgsa-d911ee1004cca8b91e12317c238e7709b1970fb8; usgsa-s4mrvr68s; usgsa-20314d625f5bd3197c71a7fed22b063e5d9d41a9; ru-inn-7706101758; usgsa-21a828c837b81d49e0a11c00c691900d58c5c55d; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : kppCode : 772701001; name : EUROPEAN INSTITUTE YUSTO; Европейский Институт ЮСТО; ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ (ВЫСШЕЕ УЧЕБНОЕ ЗАВЕДЕНИЕ) "ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО (СПРАВЕДЛИВОСТЬ)"; EUROPEAN INSTITUTE JUSTO JUSTICE; СПРАВЕДЛИВОСТЬ; European Institute Justo; EUROPEAN INSTITUTE YUSTO JUSTICE; legalForm : Частные учреждения; innCode : 7706101758; address : Block 6, 6th Novopodmoskovnyy Lane Moscow 125130 Russia; УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449; Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130; BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130; jurisdiction : ru; incorporationDate : 2002-09-26; ogrnCode : 1027739267819; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34020; https://home.treasury.gov/news/press-releases/jy0526; country : ru; alias : Европейский Институт ЮСТО справедливость; European Institute Justo Justice; European Institute Yusto Justice; European Institute Yusto; topics : sanction; debarment; export.control; addressEntity : addr-928dd25d650af35f265f048150ce4e44062aa506; taxNumber : 7706101758; registrationNumber : 1027739267819; programId : US-NK; uniqueEntityId : K36JRH28CAA9; MSGVSPKSWB66; MSF7YYDL3AH8; MSGCWKW6UNY7; notes : (also EUROPEAN INSTITUTE JUSTO); (also EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE); createdAt : 2025-02-16; target : 1; startDate : 2016-10-25; role : РЕКТОР; summary : Руководитель юридического лица; director : Q4426828; target : ; ownershipOwner : id : ru-a7dc9fb00ec00a839fda9aae68dec5539f32fd66; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : Q4426828; startDate : 2017-12-06; asset : id : ru-inn-9729177147; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСТО"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 9729177147; address : УЛ. 50 ЛЕТ ОКТЯБРЯ Д. 23 К. 2, Г.МОСКВА, 119618; incorporationDate : 2017-12-06; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 5177746295414; kppCode : 772901001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСТО"; target : 1; sharesCount : 5000; percentage : 50; target : | | Datasets: | wikidata; us_trade_csl; us_sam_exclusions; everypolitician; us_ofac_sdn; ext_ru_egrul; ann_pep_positions; tw_shtc; ext_us_ofac_press_releases |
Ruslan Mova
| Id: | Q55102364 | | Name: | Ruslan Mova | | Type: | Person | | Description : | classification : National government (past); position : politician; Minister of Internal Affairs of Transnistria (2016-2021); topics : poi; role.pep; birthDate : 1972-01-19; name : Ruslan Mova; Мова, Руслан Петрович; sourceUrl : https://profiles.rise.md/profile.php?id=200327151741; birthPlace : Slobozia District; satul Copanca, raionul Slobozia; wikidataId : Q55102364; country : md; md-pmr; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Мова,_Руслан_Петрович; education : Russian Academy of State Service; gender : male; positionOccupancies : id : NK-n7UXgLmZGpg9SF3wSRDbMd; caption : Occupancy; schema : Occupancy; referents : wd-63464089a0e5a1adc1eddcd74363007d53c8f2e8; wd-c25b4fa212893a0e1d5e43787ca36ff355e4d05a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-07-09; post : id : Q108872267; caption : Minister of Internal Affairs of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108872267; country : md-pmr; name : Minister of Internal Affairs of Transnistria; subnationalArea : Transnistria; target : ; startDate : 2016-12-19; holder : Q55102364; status : ended; target : ; unknownLinkTo : id : mdrisepep-6748b2ab16a0613816d2dbb490c58e305c1adce1; caption : Other link; schema : UnknownLink; referents : ; datasets : md_rise_profiles; first_seen : 2024-11-20T11:23:03; last_seen : 2026-03-25T11:23:22; last_change : 2024-11-20T11:23:03; properties : role : fost vicepreședinte interimar al Consiliului de administrare; object : id : mdrisepep-a8cc5dcc12965a2a563174ebb3af8e21cdacd68f; caption : Agroprombank; schema : LegalEntity; referents : ; datasets : md_rise_profiles; first_seen : 2024-11-20T11:23:03; last_seen : 2026-03-25T11:23:22; last_change : 2024-11-20T11:23:03; properties : name : Agroprombank; target : ; subject : Q55102364; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; md_rise_profiles |
Mikhail Burla
| Id: | Q6849520 | | Name: | Mikhail Burla | | Type: | Person | | Description : | classification : National government (past); country : md-pmr; topics : role.pol; role.pep; name : Michail Burla; Бурла Михайло Порфірович; ミハイル・ブルラ; Mikhail Burla; БУРЛА Михаил Порфирович; ميخايل بورلا; 米哈伊尔·博拉; Бурла, Михаил Порфирович; citizenship : md-pmr; position : Speaker of the Parliament of Transnistria (2012-2015); Supreme Council (member, 2010-2015); birthDate : 1957-11-22; wikidataId : Q6849520; education : Candidate of Geography Sciences (1986); Candidate of Economic Sciences; Saint Petersburg State University; Shevchenko Transnistria State University; weakAlias : 米哈伊爾·布爾拉; birthPlace : Chudei; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mikhail_Burla; alias : Михаил Порфирович Бурла; Mikhail Porfirovich Burla; Mihail Burla; Mihail Porfirovici Burla; political : Obnovlenie; notes : Transnistrian politician; firstName : Mikhail; lastName : Burla; gender : male; positionOccupancies : id : NK-g5DnfPJ4BVAj5f3HQUG2qy; caption : Occupancy; schema : Occupancy; referents : wd-88b8d817612c89c6e81e2f7210efe0a9a69712e7; wd-5d60bfecf225969632304fd9c60fdf48bb1a560a; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; endDate : 2015-12-23; status : ended; holder : Q6849520; startDate : 2012-06-13; target : ; id : evpo-80b27107352f5ecc985ccfb3787117953bea84a7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q6849520; endDate : 2015; status : ended; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Oleg Khorzhan
| Id: | Q84723012 | | Name: | Oleg Khorzhan | | Type: | Person | | Description : | classification : National government (past); name : Хоржан, Олег Олегович; ХОРЖАН Олег Олегович; Oleg Khorzhan; Oleg Khorjan; Oleg Chorschan; Oleg Horjan; 奥列格·奥列戈维奇·霍尔赞; Oleg Korcan; topics : role.pol; role.pep; country : md-pmr; citizenship : md; md-pmr; suhh; position : Member of the Parliament of Transnistria (2010-2019); Supreme Council (member, 2010-2015); wikidataId : Q84723012; birthDate : 1976-06-30; deathDate : 2023-07-17; alias : Oleg Olegovich Khorzhan; Олег Хоржан; Oleg Olegowitsch Chorschan; Олег Олегович Хоржан; Oleg Olegoviç Korcan; birthPlace : Camenca; notes : Transnistrian lawyer and politician; gender : male; firstName : Oleg; education : Shevchenko Transnistria State University; political : Transnistrian Communist Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oleg_Khorzhan; positionOccupancies : id : evpo-c874c08392df8e5e6fb85d05f20a502363a719a5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q84723012; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; status : ended; startDate : 2010; target : ; id : wd-af86c17222c9fb36b719f4b11a7240a1115a34f9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : endDate : 2019; startDate : 2010; post : id : Q34925040; caption : Member of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Parliament of Transnistria; country : md-pmr; wikidataId : Q34925040; subnationalArea : Transnistria; target : ; holder : Q84723012; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Christian Pouget
| Id: | Q88530820 | | Name: | Christian Pouget | | Type: | Person | | Description : | birthDate : 1964-01-31; citizenship : fr; topics : role.pep; name : 크리스티앙 푸제; Christian Pouget; wikidataId : Q88530820; country : pm; gender : male; position : General secretary of prefecture of Cantal (2004-2006); Prefect of Aude (2023-2025); Prefect of Saint Pierre and Miquelon (2021-2023); General secretary of prefecture of Hauts-de-Seine (2013-2015); General secretary of prefecture of Indre-et-Loire (2011-2013); sub-prefect of Béziers (2015-2021); birthPlace : Marseille; firstName : Christian; notes : French official; positionOccupancies : id : NK-QTLrhCqDKzRvbJnPYzMx5j; caption : Occupancy; schema : Occupancy; referents : wd-d35f3e486857ab3acc5e0b81d20bc34af407c0e0; wd-de326c6fcde6d2617d2919d079c65266a94b0f2c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-08; status : ended; post : id : Q66819244; caption : Prefect of Saint Pierre and Miquelon; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : country : pm; fr; subnationalArea : Saint Pierre and Miquelon; wikidataId : Q66819244; name : Prefect of Saint Pierre and Miquelon; target : ; holder : Q88530820; startDate : 2021-01-23; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Valeriy Litskai
| Id: | Q966466 | | Name: | Valeriy Litskai | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q966466; citizenship : ru; name : Valeriy Litskai; Лицкай, Валерий Анатольевич; Waleri Anatoljewitsch Lizkai; Valeriy Anatolevitsj Litskay; Valeri Lițkai; Валерый Анатольевіч Ліцкай; country : md-pmr; topics : role.pol; role.diplo; role.pep; birthDate : 1949-02-13; alias : Waleri Lizkai; Walerij Lizkaj; Valeri Litskai; Valeriy Anatolievich Litskai; Valeri Liţkai; Валерий Лицкай; Valeri Litkai; Валерий Анатольевич Лицкай; weakAlias : Litkai; Litskai; Lizkai; birthPlace : Tver; education : Peoples' Friendship University of Russia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Valeriy_Litskai; notes : Transnistria politician; gender : male; position : Minister of Foreign Affairs (2000-2008); positionOccupancies : id : NK-VNsN5TEdySgS4Bg58beS3u; caption : Occupancy; schema : Occupancy; referents : wd-c88d39d33cdb26cc42f3c59a65b297ac8a44b6c6; wd-ac8d0de7e11d6fc423dfb582f1e87839237bc47e; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q966466; endDate : 2008-07-01; startDate : 2000-08-03; status : ended; post : id : Q19901427; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; subnationalArea : Transnistria; country : md-pmr; name : Minister of Foreign Affairs; wikidataId : Q19901427; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jean-Pierre Gabriel
| Id: | Q99575328 | | Name: | Jean-Pierre Gabriel | | Type: | Person | | Description : | classification : National government (unknown status); country : pm; position : Territorial Council (member, 2006-2012); name : Jean-Pierre Lebailly; Jean-Pierre Gabriel; citizenship : pm; topics : role.pep; alias : Jean-Pierre Lebailly-Gabriel; Jean-Pierre Gabriel Lebailly; birthDate : 1955; wikidataId : Q99575328; firstName : Jean-Pierre; gender : male; positionOccupancies : id : evpo-c2776bde4e7037f5c72b6afb9d9a99bf6173dd89; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2006-03-19; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : Q99575328; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Claude Hacala
| Id: | evpo-0416b805-a674-43de-8af3-96833bb680b7 | | Name: | Claude Hacala | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2006-2012); topics : role.pep; citizenship : pm; country : pm; name : Claude Hacala; positionOccupancies : id : evpo-f05dbe03ff2e051de001a74f28b96287e82aa81f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-0416b805-a674-43de-8af3-96833bb680b7; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; startDate : 2006-03-19; target : | | Datasets: | everypolitician; ann_pep_positions |
ПАСАТ Петр Семенович
| Id: | evpo-08b1ed88-e8ed-4a2b-9200-f373468a7388 | | Name: | ПАСАТ Петр Семенович | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : md-pmr; citizenship : md-pmr; position : Supreme Council (member, 2010-2015); name : ПАСАТ Петр Семенович; positionOccupancies : id : evpo-596a3df04bc3b01ab026a5278d43474b70fefcfc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; status : ended; holder : evpo-08b1ed88-e8ed-4a2b-9200-f373468a7388; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
МОРАРУ Василий Николаевич
| Id: | evpo-102f99e4-1277-4d67-b544-a2c00b02d2c4 | | Name: | МОРАРУ Василий Николаевич | | Type: | Person | | Description : | classification : National government (past); citizenship : md-pmr; position : Supreme Council (member, 2010-2015); name : МОРАРУ Василий Николаевич; country : md-pmr; topics : role.pep; positionOccupancies : id : evpo-a0abf3dd500cfb9b862f28cf190c3238f1cac3db; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-102f99e4-1277-4d67-b544-a2c00b02d2c4; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
КУЛАКЛИ Валерий Дмитриевич
| Id: | evpo-11452851-c3d1-47c6-8fa4-882beb9d383f | | Name: | КУЛАКЛИ Валерий Дмитриевич | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : md-pmr; citizenship : md-pmr; name : КУЛАКЛИ Валерий Дмитриевич; position : Supreme Council (member, 2010-2015); positionOccupancies : id : evpo-6359b8001862ba19331424137f4fde4950b46375; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-11452851-c3d1-47c6-8fa4-882beb9d383f; endDate : 2015; startDate : 2010; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Jean-Yves Desdouets
| Id: | evpo-18ca7e74-4347-4a3a-a693-9b6c488321df | | Name: | Jean-Yves Desdouets | | Type: | Person | | Description : | classification : National government (unknown status); country : pm; position : Territorial Council (member, 2006-2012); name : Jean-Yves Desdouets; citizenship : pm; topics : role.pep; positionOccupancies : id : evpo-80acf869d0d5df77b3b0a0d764a0256326aea63b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-18ca7e74-4347-4a3a-a693-9b6c488321df; startDate : 2006-03-19; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
ЧЕРВОНООКИЙ Валерий Владимирович
| Id: | evpo-1e4e8ec5-9250-4eb3-b124-8e2078865a34 | | Name: | ЧЕРВОНООКИЙ Валерий Владимирович | | Type: | Person | | Description : | classification : National government (past); name : ЧЕРВОНООКИЙ Валерий Владимирович; topics : role.pep; citizenship : md-pmr; country : md-pmr; position : Supreme Council (member, 2010-2015); positionOccupancies : id : evpo-8a37682dd213d22768022cee7913472896d6c59e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; holder : evpo-1e4e8ec5-9250-4eb3-b124-8e2078865a34; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; endDate : 2015; target : | | Datasets: | everypolitician; ann_pep_positions |
КОЦЮБЕНКО Андрей Борисович
| Id: | evpo-22d92ef3-0557-4ab1-adc9-e136bd198112 | | Name: | КОЦЮБЕНКО Андрей Борисович | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : КОЦЮБЕНКО Андрей Борисович; citizenship : md-pmr; country : md-pmr; position : Supreme Council (member, 2010-2015); positionOccupancies : id : evpo-5047c75e6e872e5270d3b6c28e9044c79f52f4fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-22d92ef3-0557-4ab1-adc9-e136bd198112; startDate : 2010; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; endDate : 2015; target : | | Datasets: | everypolitician; ann_pep_positions |
ЛЕОНТЬЕВ Олег Сергеевич
| Id: | evpo-26368d8d-958d-4179-83c5-1a63b2d801c8 | | Name: | ЛЕОНТЬЕВ Олег Сергеевич | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : md-pmr; citizenship : md-pmr; position : Supreme Council (member, 2010-2015); name : ЛЕОНТЬЕВ Олег Сергеевич; positionOccupancies : id : evpo-f98e85ffd212a559af7887b00cb050bdf5099179; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; endDate : 2015; status : ended; holder : evpo-26368d8d-958d-4179-83c5-1a63b2d801c8; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Nicolas Gourmelon
| Id: | evpo-30424b53-8524-4afc-8ecb-f7af11209396 | | Name: | Nicolas Gourmelon | | Type: | Person | | Description : | classification : National government (unknown status); country : pm; topics : role.pep; citizenship : pm; position : Territorial Council (member, 2006-2012); name : Nicolas Gourmelon; positionOccupancies : id : evpo-236e90cb81bb21a6ac0e237dc29e4d177f1712d2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-30424b53-8524-4afc-8ecb-f7af11209396; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; startDate : 2006-03-19; target : | | Datasets: | everypolitician; ann_pep_positions |
ГУЗУН Виктор Михайлович
| Id: | evpo-36ecbf9b-bd89-4c33-986f-d70e5439d5f2 | | Name: | ГУЗУН Виктор Михайлович | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; citizenship : md-pmr; position : Supreme Council (member, 2010-2015); country : md-pmr; name : ГУЗУН Виктор Михайлович; positionOccupancies : id : evpo-d6a9f7e94f072ccfe1b73d5aa78209c477f36259; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-36ecbf9b-bd89-4c33-986f-d70e5439d5f2; endDate : 2015; startDate : 2010; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Françoise Letournel
| Id: | evpo-3b32e98e-92c6-4ad3-adad-93cc8ef146ad | | Name: | Françoise Letournel | | Type: | Person | | Description : | classification : National government (unknown status); name : Françoise Letournel; position : Territorial Council (member, 2006-2012); topics : role.pep; citizenship : pm; country : pm; positionOccupancies : id : evpo-632a0bb14da037a2ff88c1bf67d2ae2c8b95c8da; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; startDate : 2006-03-19; holder : evpo-3b32e98e-92c6-4ad3-adad-93cc8ef146ad; target : | | Datasets: | everypolitician; ann_pep_positions |
ДИРУН Анатолий Викторович
| Id: | evpo-427a31ab-a969-4368-a29a-58361d5ee7f9 | | Name: | ДИРУН Анатолий Викторович | | Type: | Person | | Description : | classification : National government (past); country : md-pmr; topics : role.pep; name : ДИРУН Анатолий Викторович; citizenship : md-pmr; position : Supreme Council (member, 2010-2015); positionOccupancies : id : evpo-8a9b90dbc55d273837654a734d9ef69b12d0162b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; holder : evpo-427a31ab-a969-4368-a29a-58361d5ee7f9; startDate : 2010; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
ЛЕВИЦКИЙ Вадим Федорович
| Id: | evpo-4403beb6-3cf0-4523-98f2-af2e37bf81c9 | | Name: | ЛЕВИЦКИЙ Вадим Федорович | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : ЛЕВИЦКИЙ Вадим Федорович; position : Supreme Council (member, 2010-2015); country : md-pmr; citizenship : md-pmr; positionOccupancies : id : evpo-73291c513508f289b394bf342793c1c449401029; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-4403beb6-3cf0-4523-98f2-af2e37bf81c9; status : ended; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
Franck Detcheverry
| Id: | evpo-446e03bb-55ba-4b00-b577-888a9e879425 | | Name: | Franck Detcheverry | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2006-2012); topics : role.pep; country : pm; name : Franck Detcheverry; citizenship : pm; positionOccupancies : id : evpo-bb31c71e18870a08ce349a5d51b6cfa131fffacf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : evpo-446e03bb-55ba-4b00-b577-888a9e879425; startDate : 2006-03-19; target : | | Datasets: | everypolitician; ann_pep_positions |
БОДНАР Владимир Лукич
| Id: | evpo-487744ad-c5a6-49b6-aea2-8c4412a8fcf1 | | Name: | БОДНАР Владимир Лукич | | Type: | Person | | Description : | classification : National government (past); citizenship : md-pmr; position : Supreme Council (member, 2010-2015); country : md-pmr; name : БОДНАР Владимир Лукич; topics : role.pep; positionOccupancies : id : evpo-e80d47177258a434700699daee99f8c8750750cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-487744ad-c5a6-49b6-aea2-8c4412a8fcf1; status : ended; startDate : 2010; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; endDate : 2015; target : | | Datasets: | everypolitician; ann_pep_positions |
ОГИРЧУК Дмитрий Васильевич
| Id: | evpo-4d1eef96-11fc-4f5b-941d-c5994aec8102 | | Name: | ОГИРЧУК Дмитрий Васильевич | | Type: | Person | | Description : | classification : National government (past); country : md-pmr; topics : role.pep; name : ОГИРЧУК Дмитрий Васильевич; position : Supreme Council (member, 2010-2015); citizenship : md-pmr; positionOccupancies : id : evpo-ef0d46a1c13d4195d491a75c3c4bb0afe7284154; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; status : ended; holder : evpo-4d1eef96-11fc-4f5b-941d-c5994aec8102; startDate : 2010; endDate : 2015; target : | | Datasets: | everypolitician; ann_pep_positions |
Alain Goupillière
| Id: | evpo-55f87482-e8b4-4711-b588-51bed9883e7b | | Name: | Alain Goupillière | | Type: | Person | | Description : | classification : National government (unknown status); country : pm; position : Territorial Council (member, 2006-2012); topics : role.pep; name : Alain Goupillière; citizenship : pm; positionOccupancies : id : evpo-4cee1ec1241f1764068009eb1dc6a868c264672e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2006-03-19; holder : evpo-55f87482-e8b4-4711-b588-51bed9883e7b; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
ПАГУ Сергей Николаевич
| Id: | evpo-5734f52a-d10b-4e09-89a5-9e3353525d62 | | Name: | ПАГУ Сергей Николаевич | | Type: | Person | | Description : | classification : National government (past); position : Supreme Council (member, 2010-2015); country : md-pmr; topics : role.pep; citizenship : md-pmr; name : ПАГУ Сергей Николаевич; positionOccupancies : id : evpo-2865cda01e002282d25e44874b520f888a29c7af; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; holder : evpo-5734f52a-d10b-4e09-89a5-9e3353525d62; status : ended; startDate : 2010; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
ПИСАРЕНКО Сергей Андреевич
| Id: | evpo-5df27c1b-8cca-4961-a9d5-c28f8cfca65c | | Name: | ПИСАРЕНКО Сергей Андреевич | | Type: | Person | | Description : | classification : National government (past); name : ПИСАРЕНКО Сергей Андреевич; position : Supreme Council (member, 2010-2015); topics : role.pep; citizenship : md-pmr; country : md-pmr; positionOccupancies : id : evpo-1d1dd44a1c4508c80b5a69cef154b310322b91c5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; startDate : 2010; status : ended; holder : evpo-5df27c1b-8cca-4961-a9d5-c28f8cfca65c; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
СИПЧЕНКО Андрей Викторович
| Id: | evpo-61e32ac1-6593-4889-892b-f74934f00bdb | | Name: | СИПЧЕНКО Андрей Викторович | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : СИПЧЕНКО Андрей Викторович; citizenship : md-pmr; position : Supreme Council (member, 2010-2015); country : md-pmr; positionOccupancies : id : evpo-6248d6d270ab585e6bdf9e75dd8bd09f58e7a8d0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-61e32ac1-6593-4889-892b-f74934f00bdb; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
ВАСИЛАТИЙ Олег Валерьевич
| Id: | evpo-6457e72a-2821-4461-bd05-f1f1f4d8525d | | Name: | ВАСИЛАТИЙ Олег Валерьевич | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; citizenship : md-pmr; name : ВАСИЛАТИЙ Олег Валерьевич; position : Supreme Council (member, 2010-2015); country : md-pmr; positionOccupancies : id : evpo-21156aeccc99cc8b2f28366caf078bbae174a50c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; holder : evpo-6457e72a-2821-4461-bd05-f1f1f4d8525d; startDate : 2010; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Gérard Briand
| Id: | evpo-76c0ba86-6842-467a-8931-842e271ab97d | | Name: | Gérard Briand | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2006-2012); country : pm; citizenship : pm; topics : role.pep; name : Gérard Briand; positionOccupancies : id : evpo-dfd8cfdc860c4c4f2817b8a3bda8de2bc947dc56; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2006-03-19; post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : evpo-76c0ba86-6842-467a-8931-842e271ab97d; target : | | Datasets: | everypolitician; ann_pep_positions |
БАЕВ Олег Маркович
| Id: | evpo-8631b65d-5634-4d84-87a5-c385018dfcd4 | | Name: | БАЕВ Олег Маркович | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; position : Supreme Council (member, 2010-2015); name : БАЕВ Олег Маркович; country : md-pmr; citizenship : md-pmr; positionOccupancies : id : evpo-db344a61e704a2d74b93bf1a5afbc263423a34ab; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; holder : evpo-8631b65d-5634-4d84-87a5-c385018dfcd4; target : | | Datasets: | everypolitician; ann_pep_positions |
ГУЛЬЧАК Евгений Григорьевич
| Id: | evpo-8bd39fd9-ea12-4d66-a96b-e2333f0194ea | | Name: | ГУЛЬЧАК Евгений Григорьевич | | Type: | Person | | Description : | classification : National government (past); position : Supreme Council (member, 2010-2015); country : md-pmr; topics : role.pep; citizenship : md-pmr; name : ГУЛЬЧАК Евгений Григорьевич; positionOccupancies : id : evpo-2c55e27b171ffc339e48b59b9467de7a8f5e83a0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; endDate : 2015; holder : evpo-8bd39fd9-ea12-4d66-a96b-e2333f0194ea; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
Isabelle Ozon
| Id: | evpo-947b58d7-90ee-4bc6-a485-0313bc628b47 | | Name: | Isabelle Ozon | | Type: | Person | | Description : | classification : National government (unknown status); position : Territorial Council (member, 2006-2012); topics : role.pep; citizenship : pm; name : Isabelle Ozon; country : pm; positionOccupancies : id : evpo-600a7f798503743b5ac96bba184e103bad77cae5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : evpo-947b58d7-90ee-4bc6-a485-0313bc628b47; startDate : 2006-03-19; target : | | Datasets: | everypolitician; ann_pep_positions |
Nathalie Rebmann
| Id: | evpo-9ab3f679-0e9c-4c41-a84e-9c424fd6452b | | Name: | Nathalie Rebmann | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : pm; name : Nathalie Rebmann; position : Territorial Council (member, 2006-2012); citizenship : pm; positionOccupancies : id : evpo-035a995256b5a2a24cd5865cffbafa14f41180b1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-89fa26cd83bfd99804bdab054ea12076e1e1db3d; caption : Member of the Territorial Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : pm; name : Member of the Territorial Council; target : ; holder : evpo-9ab3f679-0e9c-4c41-a84e-9c424fd6452b; startDate : 2006-03-19; target : | | Datasets: | everypolitician; ann_pep_positions |
ХОРИН Юрий Павлович
| Id: | evpo-a158734a-91ea-41f9-a525-bf7f7ffcd22c | | Name: | ХОРИН Юрий Павлович | | Type: | Person | | Description : | classification : National government (past); name : ХОРИН Юрий Павлович; topics : role.pep; country : md-pmr; citizenship : md-pmr; position : Supreme Council (member, 2010-2015); positionOccupancies : id : evpo-d0ebdbf2d9b62358492e6187d62c4aba1f172766; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; endDate : 2015; holder : evpo-a158734a-91ea-41f9-a525-bf7f7ffcd22c; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
НАМАШКО Николай Петрович
| Id: | evpo-a33ba119-56e9-43a2-871d-bc7fbf882af1 | | Name: | НАМАШКО Николай Петрович | | Type: | Person | | Description : | classification : National government (past); citizenship : md-pmr; position : Supreme Council (member, 2010-2015); name : НАМАШКО Николай Петрович; topics : role.pep; country : md-pmr; positionOccupancies : id : evpo-1f7939c00099508179740bedd7000d94efb47d59; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; status : ended; holder : evpo-a33ba119-56e9-43a2-871d-bc7fbf882af1; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : md-pmr; name : Member of the Supreme Council; target : ; endDate : 2015; target : | | Datasets: | everypolitician; ann_pep_positions |
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