1 SapherCheck records found for Person Andronachi
1. Vladimir Andronachi
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
VLADIMIR ANDRONACHI
|
| First Name |
VLADIMIR
|
| Last Name |
ANDRONACHI
|
| Country |
MOLDOVA
|
| Nationality |
MOLDOVA
|
| Birth Date |
1980-10-13
|
| Position |
POLITICIAN
MEMBER OF THE PARLIAMENT OF MOLDOVA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Modified At |
2022-04-15
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS RISE MOLDOVA PEOPLE OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY POLITICIAN |
| SourceUrl |
https://profiles.rise.md/profile.php?id=190126102534
|
1 Sanctions
1. Sanction Caption: Moldova| Sanction Caption | Moldova |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 3 Country: Canada Entity: Q107486201 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
3 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-11-09 |
| Link Last Change | 2023-11-09 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Subject:
Q107486201 Object Object Caption: Expert Comerț SRL Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-09-25 Object Last Seen: 2024-10-25 Object Properties Source URL: https://profiles.rise.md/connection.php?id=190126213329 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-11-09 |
| Link Last Change | 2023-11-09 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Subject:
Q107486201 Object Object Caption: OTIV Prime Holding BV Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Source URL: https://profiles.rise.md/connection.php?id=190212110919 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
RISE Moldova People of interest |
| Link First Seen | 2023-11-09 |
| Link Last Change | 2023-11-09 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
fost deputat Subject: Q107486201 Object Object Caption: Partidul Democrat din Moldova Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012 Source URL: https://profiles.rise.md/connection.php?id=190115094111 |