Free public search of the sanctions and PEP corpus. No account needed.
Browse every source24 results
24 source records, in corpus order.
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Igor Evgenievich Konashenkov
Born 15 May 1966 (60 years old),Russia
Also known as Ihor Yevhenovych KONASHENKOV; Игорь Евгеньевич Конашенков; Игор Конашенков and 16 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Mikhail Nikolaevich KUSHAKOV
Born 23 Nov 1958 (67 years old),Ukraine
Also known as Михайло Миколайович КУШАКОВ; КУШАКОВ Михаил Николаевич; Michail Nikolajevitj KUSJAKOV and 4 more
Sanctioned entity
14 sources
- Person
Aleksandr Kalinin
Born 16 Feb 1977 (49 years old),Moldova
Also known as Kalinin Oleksandr; Alexander; КАЛИНИН Александр and 1 more
Sanctioned entity
9 sources
- Person
Gheorghe Petru CAVCALIUC
Born 25 Oct 1982 (43 years old),Moldova
Sanctioned entity
Also person of interest
9 sources
- Person
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
- Person
Grigore CARAMALAC
Born 21 May 1965 (61 years old),Moldova
Also known as Grigory Ivanovich Karamalak; КАРАМАЛАК Григорий Иванович; Grigorij Karamalak and 1 more
Sanctioned entity
8 sources
- Person
Arina Evgheni CORȘICOVA
Born 28 Dec 1974 (51 years old),Moldova
Also known as Arina Corsicova
Sanctioned entity
9 sources
- Company
RAVNOPRAVIE
Moldova
Also known as Partidul Sor
Sanctioned entity
Also debarred entity, political party
6 sources
- Person
Constantin Botnari
Born 4 Nov 1966 (59 years old),Moldova
Also known as Botnari Constantin
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Veaceslav Platon
Born 24 Jan 1973 (53 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Igor Himici
Born 19 Feb 1975 (51 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vladimir Andronachi
Born 13 Oct 1980 (46 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Valerii Klimenco
Born 20 Sep 1953 (73 years old),Moldova
Sanctioned entity
Also person of interest
3 sources
- Person
Vera Plahotniuc
Moldova
Sanctioned entity
3 sources
- Person
Serghei Burgudji
Moldova
Sanctioned entity
2 sources
- Person
Tatiana Platon
Moldova
Sanctioned entity
2 sources
- Organization
Perviy Kanal in Moldova
Moldova
Also known as First in Moldova or Perviy Kanal Moldova or Primul Kanal Moldova or First Channel Moldova or Primul in Moldova
Sanctioned entity
2 sources
- Organization
Orhei TV
Moldova
Also known as Televiziunea Orhei
Sanctioned entity
2 sources
- Organization
Accent TV
Moldova
Sanctioned entity
2 sources
- Organization
RTR Moldova
Moldova
Sanctioned entity
2 sources
- Organization
NTV Moldova
Moldova
Sanctioned entity
2 sources