Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- Person
Vladimir Antyufeyev
Born 19 Feb 1951 (75 years old),Russia
Also known as Vadim SHEVSTOV; Vadim Antiufeev SEVTOV; Wladimir Antjufejew and 24 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Mihai Ghimpu
Born 19 Nov 1951 (74 years old),France
Also known as Mihaï Ghimpu; Mihaj Gimpu; Міхай Гімпу and 12 more
PEP
Also close associate, politician
4 sources
- Person
Valery Aksenov
Born 21 Feb 1949 (77 years old)
Also known as Valery Nikolayevich Aksenov; Aksonov Valerii Mykolaiovych; Валерий Аксёнов and 3 more
Sanctioned entity
Also close associate, politician
3 sources
- Person
Petru Lucinschi
Born 27 Jan 1940 (86 years old)
Also known as Piotr Kiriłłowicz Łuczinskij; Petr Kirillovič Lučinskij; Petr Lučinskij and 22 more
Diplomat
Also close associate, politician
2 sources
- Person
Victor Gusan
Born 9 Sep 1962 (64 years old)
Also known as Vitor Anatolieviche Gushan; Виктор Гушан; Віктар Анатолевіч Гушан and 1 more
Person of interest
Also close associate
3 sources
- Person
Galina Dodon
Born 12 Feb 1977 (49 years old)
Person of interest
Also close associate, politician
3 sources
- Person
Gheorghe Ghimpu
Born 26 Jul 1937
Also known as Георгий Гимпу; Гимпу, Георгий Фёдорович
Close associate
Also politician
2 sources
- Person
Grigore Vieru
Born 14 Feb 1935
Also known as Виеру, Григорий Павлович; Григорий Виеру; グリゴレ・ビエル and 1 more
Close associate
2 sources
- Person
Valentin Crîlov
Born 12 Jan 1953 (73 years old)
Also known as Valentin Crilov; Крылов Валентин; Валентин Крылов and 2 more
PEP
Also close associate, politician
2 sources
- Person
Veronica Abramciuc
Born 5 Mar 1958 (68 years old)
Also known as Абрамчук, Вероника
PEP
Also close associate, politician
2 sources
- Person
Oleg Voronin
Born 4 Nov 1962 (63 years old)
Also known as Oleg Wladimirowitsch Woronin; Oleg Woronin; Воронин, Олег Владимирович
Close associate
2 sources
- Person
Miron Shor
Born 1942
Also known as Мирон Шор
Close associate
2 sources
- Person
Simion Ghimpu
Born 24 May 1939
Close associate
2 sources
- Person
Dina Ghimpu
Born 12 Jun 1957 (69 years old)
Close associate
2 sources
- Person
Djumberi Todua
Born 25 Apr 1937
Close associate
Also politician
2 sources
- Person
Valeriu Mircea
Born 5 Oct 1993 (33 years old)
Close associate
2 sources
- Person
Lidia Bejenaru
Born 3 May 1953
Close associate
2 sources