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
Artem Alexandrovich Kramarenko
Born 13 Jan 1980 (46 years old),ua-dpr
Also known as Артём Крамаренко; Артём Александрович Крамаренко; Артем Александрович Крамаренко and 5 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, 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
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Irina Vlah
Born 26 Feb 1974 (52 years old),Moldova
Also known as Влах, Ирина Фёдоровна; Iryna Vlakh; Irina Fjodorovna Vlach and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
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
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
Ilia Uzun
Born 16 May 1967 (59 years old),Moldova
Also known as Илья Семенович Узун
Sanctioned entity
Also person of interest
8 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
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
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
Anatolii PRIZENKO
Born 26 Nov 1974 (51 years old),Moldova
Also known as Anatolij Prizenko; Pryzenko Anatolii
Sanctioned entity
7 sources
- Person
Iurie NECULITI
United Kingdom
Also known as Юрие НЕКУЛИТИ; Иван НЕКУЛИТИ
Sanctioned entity
5 sources
- Person
Dmitri Buimistru
Born 26 Nov 1992 (33 years old),Moldova
Also known as Дмитрий Буймистру
Sanctioned entity
6 sources
- Person
Vadim GROZAVU
Born 2 Dec 1984 (41 years old),Moldova
Sanctioned entity
6 sources
- Person
Veaceslav Valico
Born 10 Aug 1977 (49 years old),Moldova
Also known as Vyacheslav Valico; Вячеслав Валико or Валько
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