Type not stated
Screen this subjectUniunea de Afaceri Moldo-Rusă
Person of interestConnections3
Other links3
- PersonIgor DodonPEPPerson of interestPoliticianLinked to"Administrator și beneficiar"Born 18 Feb 1975FranceMoldova
- OrganizationPartidul Socialiștilor din Republica MoldovaPolitical partyLinked to
- PersonIgor Yuryevich CHAIKASanctionedDebarredClose associate of PEPPerson of interestLinked to"Fiul fostului procuror general al Rusiei. A donat bani ONG-ului rus „Delovaia Rossia”, care ulterior i-a redirecționat „Uniunii de Afaceri Moldo-Ruse”"Born 13 Dec 1988Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.