Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
Source records 26 to 41 of 41, in corpus order.
- 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
Natalia Parasca
Born 2 Feb 1990 (36 years old),Ukraine
Also known as Natalya Parasca; Наталья Параска; Paraska Nataliia Serhiyivna
Sanctioned entity
9 sources
- Person
Arina Evgheni CORȘICOVA
Born 28 Dec 1974 (51 years old),Moldova
Also known as Arina Corsicova
Sanctioned entity
9 sources
- Person
Alexei Lungu
Born 19 Nov 1983 (42 years old),Moldova
Also known as Алексей Лунгу; Alexey Lungu
Sanctioned entity
Also person of interest
8 sources
- Person
Petrov Victor
Born 29 Jun 1975 (51 years old),Moldova
Also known as Viktor Petrov; Petrov Viktor; Виктор Николаевич Петров
Sanctioned entity
8 sources
- Person
Dumitru Chitoraga
Born 23 Dec 1984 (41 years old),Moldova
Also known as Dumitru CHITORAGA; Дмитрий Читораги; Chitoraga Dumitru and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
7 sources
- Person
Chiril Guzun
Born 27 Apr 1979 (47 years old),Moldova
Also known as Кирилл Гузун
Sanctioned entity
7 sources
- Organization
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Russia
Also known as Victoria; Победа (политический блок); Pobeda and 4 more
Sanctioned entity
7 sources
- Person
Mihail Vlah
Born 4 Feb 1978 (48 years old),Moldova
Also known as Mikhail Vlakh; Михаил Влах
Sanctioned entity
6 sources
- Person
Iurii CUZNEŢOV
Born 18 Jul 1988 (38 years old),Moldova
Also known as Юрий Кузнецов
Sanctioned entity
6 sources
- Person
Vadim GROZAVU
Born 2 Dec 1984 (41 years old),Moldova
Sanctioned entity
6 sources
- Person
Iuri Vitneanski
Born 6 Aug 1989 (37 years old),Moldova
Sanctioned entity
Also person of interest
5 sources
- Person
Alina JUC
Born 5 Nov 2000 (25 years old),Moldova
Sanctioned entity
4 sources
- Person
Ruslan GARBALÎ
Born 3 Jun 1970 (56 years old),Moldova
Sanctioned entity
4 sources
- Address
74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF
Moldova
No risk topic published
2 sources