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San Marino Find People

San Marino Find People


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Marica Montemaggi
Name: Marica Montemaggi
Alias: Montemaggi, Marica
Birth Date: 1982-07-20
Country sm
Source : MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
DIMITRA II
Name: DIMITRA II
Alias: Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity
Country ck; gr; lr; mh; mt; pa; sm; sx
Sanctions ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Montrose
Name: Montrose
Alias: MONTROSE; OCEAN KAPAL
Country pw; sm
Sanctions 15150 - ISM - ISM (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - inactive - 2023-04-12 - 2023-07-03; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-20
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-08T05:05:02
Damiano BELEFFI
Name: Damiano BELEFFI
Country sm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
SKYLINE AVIATION LTD
Name: SKYLINE AVIATION LTD
Alias: Es.A.El. Skailain Avieishn; S.R.L. Skyline Aviation; SKYLINE AVIATION SRL; SRL SKYLINE AVIATION; Skyline Aviation Ltd; Skyline Aviation SRL; Srl Skyline Aviation; Ес.А.Ел. Скайлайн Авіейшн
Country sm
Address San Marino; VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891; Via Consiglio Dei Sessanta, 99, Dogana, SAN MARINO, SAN MARINO, 47891, San Marino; Via Consiglio dei Sessanta, 99, Dogana, 47891; Республіка Сан-Маріно, м. Догана (Via Cosiglio Dei Sessanta, 99, 47891 – Dogana, Republic of San Marino).
Sanctions 726/2022 - active - 2022-10-19 - 2032-10-19; Reciprocal - 2022-06-02; UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Phone 3780549941541
Source : PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date 2026-01-26T16:10:01
Thane
Name: Thane
Alias: Luka; Ocean Lady; Pacific Bridge; Rhea; SHANGHAI; SOMA; Soma; THANE
Country im; km; lr; mh; pa; ru; sm
Sanctions ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; IRAN-EO13902 - Executive Order 13902 (Iran); 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 - 2025-06-03; Reciprocal - 2025-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9237228 (“THANE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9237228 ('THANE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
WEN YAO
Name: WEN YAO
Alias: New Spirit; WEN HAO
Country ck; lr; pa; sm
Sanctions ; 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Polski Rejestr Statkow (Polish Register of Shipping)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Source : Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
YURI
Name: YURI
Alias: COBA; Jennifer ІІІ; Neptune; SOMERSET; Samho Dream; Skopelos; Somerset; World Progress
Country ck; gr; lr; mh; mt; pa; sm; sx; sz
Sanctions ; 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 08106 - ALARMS - Inert gas alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)02126 - STRUCTURAL CONDITIONS - Cargo tank vent system (no responsibility of RO) - inactive - 2024-11-11 - 2024-11-16; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Lloyd`s Register (LR)) - inactive - 2024-08-21 - 2024-08-25; 08108 - ALARMS - UMS - alarms (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-09-18 - 2025-11-20; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-26T05:05:01
RIEVERIA I
Name: RIEVERIA I
Alias: Angelica; Athenian Glory; Godavari Spirit; Ocean Hermana; Rineia
Country bs; mh; mt; pa; sm
Sanctions ; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2025-04-16 - 2025-04-17; IRAN-EO13846 - Executive Order 13846 (Iran)
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-20T05:41:01
AYDEN
Name: AYDEN
Alias: AMEN; Ayden; Manah; Marley
Country km; mh; mt; pa; sm
Sanctions ; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)99101 - OTHER - Other safety in general (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-06-20 - 2023-06-23; 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-16; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-02-24
Source : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
MS ANGIA
Name: MS ANGIA
Alias: Gather View
Country sm
Sanctions IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-19
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
KANTI
Name: KANTI
Alias: ARTEMIS GAS; Artemis Gas; Kanti; LUNA; Luna; Oriental Queen; SIONA
Country hk; km; pa; sm
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Seasky
Name: Seasky
Alias: HANSON; Hanson; Hontao; Jag Lavanya; SEASKY
Country ga; in; pa; sm
Sanctions ; 2025-12-19; IRAN-EO13902 - Executive Order 13902 (Iran); 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 - 2026-01-13; Reciprocal - 2025-03-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9237412 (“HANSON”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9237412 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9237412 ('HANSON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9237412 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24"
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-26T10:58:18
BLISSFUL SEA
Name: BLISSFUL SEA
Alias: Blissful Sea; Jela; NECLEUS; Nave Photon; New Founder; Ocean Phantom; VANITY; Vanity; Yangtze Pearl
Country ck; hk; lr; pa; pw; sm
Sanctions ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-10-23 - 2023-10-27; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Mistral 1
Name: Mistral 1
Alias: AMELL; Amell; Kaluga; MISTRAL 1; Majestic
Country ck; gm; lr; pa; ru; sm
Sanctions ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9257993 (AMELL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AMELL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source : Canadian Consolidated Autonomous Sanctions 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 War and Sanctions
Date 2026-02-24T05:42:24
VANI
Name: VANI
Alias: Cosmos; NEREIDES; Nereides; Nissho Maru; OMRA; Vani
Country jp; km; pa; sm
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
KYLO
Name: KYLO
Alias: Four Smile; Kylo; MEMPHIS; Memphis; Metis; NOXEN
Country ck; cy; de; it; km; ky; pa; ru; sm
Sanctions ; 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2023-04-23 - 2023-04-25; 2025-10-24; Autonomous (Vessels) - 2026-02-24; IRAN-EO13902 - Executive Order 13902 (Iran); 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 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9189146 ('KYLO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9189146 (“KYLO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-03-02T05:41:01
VALENTE
Name: VALENTE
Alias: Ector; HS Norma; Neverland Soul; Seaqueen; Victory
Country ck; gm; it; kn; lr; mt; sm
Sanctions ; 2025-05-21; 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 - 2025-06-03; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288863 ('Valente') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9288863 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288863 (“Valente”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9288863 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Salvia
Name: Salvia
Alias: Birdie; SALVIA; YANNIS; Yannis
Country ck; gr; mt; pa; sm
Sanctions ; 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2024-03-23 - 2024-03-25; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
Source : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Lorenzo Bugli
Name: Lorenzo Bugli
Alias: Λορέντσο Μπούλι; Бульи, Лоренцо; Лоренцо Бугли; Лоренцо Були; Лоренцо Бульи; Лоренцо Бульї; 洛伦佐·布利
Birth Date: 1995-02-20
Country sm
Public Information Id Q106519616
Source : PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T13:37:01
Elena Tonnini
Name: Elena Tonnini
Alias: Tonnini, Elena; ايلينا تونينى
Birth Date: 1979-01-02
Country sm
Public Information Id Q107285242
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Gian Marco Berti
Name: Gian Marco Berti
Alias: Берти, Джан Марко; Джан Марко Берти; Жіан Марко Берті; جان مارکو برتی; 吉安·馬爾科·貝爾蒂; 잔 마르코 베르티
Birth Date: 1982-11-11
Country sm
Public Information Id Q107697007
Source : Wikidata
Date 2026-03-16T11:28:59
Giacomo Simoncini
Name: Giacomo Simoncini
Alias: Джакомо Симончини; Джакомо Сімончіні; Симончини, Джакомо; جاكومو سيمونشيني; گیاکومو سایمونچینی; ジャコモ・シモンチーニ; 賈科莫·西蒙奇尼; 賈科莫·西蒙尼奇; 贾科莫·西蒙奇尼
Birth Date: 1994-11-30
Country sm
Public Information Id Q108584119
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gian Marco Marcucci
Name: Gian Marco Marcucci
Alias: جيان ماركو ماركوكسى; 吉安·馬爾科·馬爾庫奇
Birth Date: 1954-07-25
Country sm
Public Information Id Q1090389
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Roberto Ciavatta
Name: Roberto Ciavatta
Alias: Ciavatta, Roberto
Birth Date: 1976-09-23
Country sm
Public Information Id Q110174519
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Fabio Righi
Name: Fabio Righi
Birth Date: 1987
Country sm
Public Information Id Q110174541
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Catia Tomasetti
Name: Catia Tomasetti
Country sm
Public Information Id Q110174675
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Anna Maria Muccioli
Name: Anna Maria Muccioli
Alias: Annamaria Muccioli; Muccioli, Annamaria; Анна Мария Муччоли; Муччоли, Анна Мария; آنا ماريا موتشيولي; انا ماريا موكسيولى; アンナ・マリア・ムッチョーリ; 安娜·玛丽亚·穆乔利; 安娜·瑪麗亞·穆喬利
Birth Date: 1964-08-15
Country sm
Public Information Id Q1112792
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Manuel Ciavatta
Name: Manuel Ciavatta
Alias: Ciavatta, Manuel; Мануел Чавата; Мануел Чаватта; Мануел Чиавата; Мануел Чиаватта; Мануель Чаватта; Мануэль Чаватта; Чаватта, Мануэль; مانويل تشافاتا; マヌエル・チャヴァッタ; 曼努埃尔·恰瓦塔
Birth Date: 1976-12-27
Country sm
Public Information Id Q114239945
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alessandro Scarano
Name: Alessandro Scarano
Alias: Алессандро Скарано; Скарано, Алессандро; אלסנדרו סקארנו; أليساندرو سكارانو; アレッサンドロ・スカラーノ; 亚历山德罗·斯卡拉诺; 亞歷山德羅·斯卡拉諾
Birth Date: 1983-09-03
Country sm
Public Information Id Q117197974
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Adele Tonnini
Name: Adele Tonnini
Alias: Adele Tonniniová; Адель Тоннини; Адель Тонніні; Тоннини, Адель; אדל טוניני; أديلي تونيني; アデレ・トンニーニ; 阿代莱·通尼尼
Birth Date: 1977-06-24
Country sm
Public Information Id Q117199896
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Gaetano Troina
Name: Gaetano Troina
Alias: Гаетано Троїна; Гаэтано Троина; Троина, Гаэтано; Троїна Гаетано; גאטנו טרוינה; غايتانو تروينا; ガエターノ・トロイーナ; 加埃塔诺·特罗伊纳
Birth Date: 1987-02-14
Country sm
Public Information Id Q122423364
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Matteo Rossi
Name: Matteo Rossi
Alias: Ματέο Ρόσι; Матео Роси; Маттео Росси; Маттео Россі; Росси, Маттео; Մատտեո Ռոսսի; ماتيو روسي
Birth Date: 1986-07-09
Country sm
Public Information Id Q123678970
Source : PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T13:37:01
Milena Gasperoni
Name: Milena Gasperoni
Alias: Gasperoni, Milena; Milena Gasparoni; Гасперони, Милена; Милена Гасперони; Мілена Гаспероні; ميلينا غاسبيروني; 米莱娜·加斯佩罗尼
Birth Date: 1961-09-23
Country sm
Public Information Id Q125102936
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Dalibor Riccardi
Name: Dalibor Riccardi
Alias: Riccardi, Dalibor; Далибор Риккарди; Далібор Ріккарді; Риккарди, Далибор; דליבור ריקארדי; داليبور ريكاردي; 达利博尔·里卡尔迪
Birth Date: 1983-09-04
Country sm
Public Information Id Q130360479
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Francesca Civerchia
Name: Francesca Civerchia
Alias: Франческа Чиверкья; Франческа Чіверк'я; פרנצ'סקה צ'ברצ'יה; 弗兰切斯卡·奇韦尔基亚
Birth Date: 1977-09-18
Country sm
Public Information Id Q130390817
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Vladimiro Selva
Name: Vladimiro Selva
Alias: Selva, Vladimiro
Birth Date: 1970-10-19
Country sm
Public Information Id Q131783131
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-22T00:12:02
Italo Righi
Name: Italo Righi
Alias: Righi, Italo; Ίταλο Ρίγκι; Італо Рігі; Італо Ріґі; Итало Риги; Итало Ригхи; Риги, Итало; Рігі, Італо
Birth Date: 1959-06-14
Country sm
Public Information Id Q1353628
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alberto Simoncini
Name: Alberto Simoncini
Alias: Алберто Симончини
Country sm
Public Information Id Q136032653
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Maria Katia Savoretti
Name: Maria Katia Savoretti
Birth Date: 1970
Country sm
Public Information Id Q136235674
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ilaria Bacciocchi
Name: Ilaria Bacciocchi
Birth Date: 1990
Country sm
Public Information Id Q136335532
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Silvia Cecchetti
Name: Silvia Cecchetti
Country sm
Public Information Id Q136525893
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Alice Mina
Name: Alice Mina
Birth Date: 1987-04-22
Country sm
Public Information Id Q138650200
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-22T14:33:24
Gian Carlo Capicchioni
Name: Gian Carlo Capicchioni
Alias: Capicchioni, Gian Carlo; Джан-Карло Капикьони; Капикьони, Джан-Карло
Birth Date: 1956-02-19
Country sm
Public Information Id Q15039600
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Luca Beccari
Name: Luca Beccari
Alias: Beccari, Luca; Беккари Лука; Лука Бекари; Лука Беккари; Лука Беккарі; ルカ・ベッカーリ; 盧卡·貝卡里
Birth Date: 1974-10-29
Country sm
Public Information Id Q15998324
Source : MySociety's EveryPolitician Legislators; PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Gian Carlo Venturini
Name: Gian Carlo Venturini
Alias: Venturini, Gian Carlo; Джан Карло Вентуріні; Джанкарло Вентурини; ג'אן קרלו ונטוריני; ジャン・カルロ・ヴェントゥリーニ; 吉安·卡洛·文图里尼
Birth Date: 1962-02-25
Country sm
Public Information Id Q16064803
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gloriana Ranocchini
Name: Gloriana Ranocchini
Alias: グロリアーナ・ラノッキーニ; 格洛里亚娜·拉诺基尼
Birth Date: 1957
Country sm
Public Information Id Q16189465
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Gian Nicola Berti
Name: Gian Nicola Berti
Alias: Berti, Gian Nicola; Берти, Джан Никола; Джан Никола Берти; Джан Нікола Берті; جيان نيكولا بيرتى; เกียน นิโคลา เบอร์ติ; ジャン・ニコラ・ベルティ; 吉安·尼古拉·貝爾蒂
Birth Date: 1960-08-09
Country sm
Public Information Id Q16549371
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Valeria Ciavatta
Name: Valeria Ciavatta
Alias: Ciavatta, Valeria; Валерия Чаватта; Валерија Чавата; Валерія Чаватта; Чаватта, Валерия; فاليريا شافاتا; ڤاليريا سيايڤاتا; ヴァレリア・チャバッタ; 瓦莱里娅·恰瓦塔; 瓦莱里尔·恰瓦塔; 瓦萊里爾·恰瓦塔
Birth Date: 1959-01-16
Country sm
Public Information Id Q167075
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Guerrino Zanotti
Name: Guerrino Zanotti
Alias: Zanotti, Guerrino; Гуеррино Дзанотти; Гуерріно Дзанотті; Дзанотти, Гуеррино; 圭里诺·扎诺蒂
Birth Date: 1962-10-24
Country sm
Public Information Id Q18119638
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Iro Belluzzi
Name: Iro Belluzzi
Alias: Belluzzi, Iro
Birth Date: 1964-07-12
Country sm
Public Information Id Q18221283
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Claudio Felici
Name: Claudio Felici
Birth Date: 1960-03-10
Country sm
Public Information Id Q18221867
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Claudio Podeschi
Name: Claudio Podeschi
Birth Date: 1956-10-20
Country sm
Public Information Id Q18411174
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marco Arzilli
Name: Marco Arzilli
Birth Date: 1971-02-23
Country sm
Public Information Id Q18411481
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Augusto Casali
Name: Augusto Casali
Alias: Casali, Augusto
Birth Date: 1949-04-14
Country sm
Public Information Id Q18746990
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Andrea Belluzzi
Name: Andrea Belluzzi
Alias: Andrea Beluzzi; Belluzzi, Andrea; Beluzzi; Андреа Беллуци; Андреа Белузи; Андреа Белуци; Андреа Белуцці; Андрея Белузи; Андрея Белуци; Беллуци, Андреа; اندريا بيلوزى; アンドレア・ベッルッツィ; 安德烈亞·貝盧齊
Birth Date: 1968-03-29
Country sm
Public Information Id Q19691256
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Roberto Venturini
Name: Roberto Venturini
Alias: Venturini, Roberto; Вентурини, Роберто; Роберто Вентурини; Роберто Вентуріні; ロベルト・ヴェントゥリーニ; 羅伯托·文圖里尼; 羅伯特·文圖里尼
Birth Date: 1960-12-30
Country sm
Public Information Id Q19691303
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sante Canducci
Name: Sante Canducci
Birth Date: 1944-06-17
Country sm
Public Information Id Q20798851
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lorella Stefanelli
Name: Lorella Stefanelli
Alias: Stefanelli, Lorella; Λορέλα Στεφανέλι; Лорелла Стефанелли; Лорелла Стефанеллі; Стефанелли, Лорелла; لوريلا ستيفانيلى; لوريلا ستيفانيلي; ロレッラ・ステファネッリ; 洛雷拉·史蒂芬利
Birth Date: 1959-02-20
Country sm
Public Information Id Q21035139
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Nicola Renzi
Name: Nicola Renzi
Alias: Nicolaus Renzi; Renzi, Nicola; Νικόλα Ρέντσι; Никола Ренци; Нікола Ренці; Ренци, Никола; نيكولا رينزي; ニコラ・レンツィ; 尼古拉·倫齊
Birth Date: 1979-07-18
Country sm
Public Information Id Q21035121
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Massimo Roberto Rossini
Name: Massimo Roberto Rossini
Birth Date: 1945
Country sm
Public Information Id Q21196994
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Clelio Galassi
Name: Clelio Galassi
Birth Date: 1950-03-02
Country sm
Public Information Id Q21525768
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Fernando Bindi
Name: Fernando Bindi
Alias: Φερνάντο Μπίντι
Birth Date: 1938
Country sm
Public Information Id Q21589792
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Cesare Gasperoni
Name: Cesare Gasperoni
Alias: Cesare Antonio Gasperoni
Birth Date: 1944
Country sm
Public Information Id Q2247250
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Fabio Berardi
Name: Fabio Berardi
Alias: Berardi, Fabio; Φάμπιο Μπεράρντι; Берарди, Фабио; Фабио Берарди; Фабіо Берарді; ファビオ・ベラルディ; 法比奧·貝拉爾迪
Birth Date: 1959-05-26
Country sm
Public Information Id Q2252615
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Maria Domenica Michelotti
Name: Maria Domenica Michelotti
Alias: マリア・ドメーニカ・ミケロッティ; 瑪麗亞·多梅尼卡·米凱洛蒂
Birth Date: 1952-10-08
Country sm
Public Information Id Q2259726
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Cesare Antonio Gasperoni
Name: Cesare Antonio Gasperoni
Birth Date: 1944-10-17
Country sm
Public Information Id Q23639060
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Massimo Andrea Ugolini
Name: Massimo Andrea Ugolini
Alias: Massimo Ugolini; Ugolini, Massimo Andrea; Массимо Андреа Уголини; Массимо Андреа Уголіні; Уголини, Массимо Андреа; ماسيمو اندريا اوجولينى; マッシモ・アンドレア・ウゴリーニ; 馬西莫·安德烈·烏戈利尼
Birth Date: 1978-07-26
Country sm
Public Information Id Q23681818
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Augusto Michelotti
Name: Augusto Michelotti
Alias: Michelotti, Augusto
Birth Date: 1950-10-14
Country sm
Public Information Id Q28114206
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59

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