Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 226 to 250 of 1,570, in corpus order.
- 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
Radu Mudreac
Born 1 May 1973 (53 years old),Moldova
Also known as Mudreac Radu
PEP
Also person of interest, politician
4 sources
- Person
Eugeniu Nichiforciuc
Born 6 Apr 1984 (42 years old),Moldova
Also known as Nichiforciuc Eugeniu
PEP
Also person of interest, politician
4 sources
- Person
Ion Bălan
Born 1 May 1962 (64 years old),Moldova
Also known as Balan Ion
PEP
Also politician
3 sources
- Person
Alexandru Slusari
Born 11 Jul 1974 (52 years old)
PEP
Also person of interest, politician
3 sources
- Person
Simion Grișciuc
Born 25 Aug 1977 (49 years old),Moldova
Also known as Simion Grişciuc; Grişciuc Simion; Simion Grisciuc
PEP
Also politician
3 sources
- Person
Petru Jardan
Born 11 Mar 1976 (50 years old)
PEP
Also person of interest, politician
3 sources
- Person
Arina Spătaru
Born 10 Oct 1978 (48 years old)
PEP
Also person of interest, politician
3 sources
- Person
Petru Frunze
Born 5 Jan 1985 (41 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Galina Sajin
Born 17 Jun 1973 (53 years old)
PEP
Also person of interest, politician
3 sources
- Person
Vladislav Kulminski
Born 24 Oct 1972 (53 years old)
Also known as Vlad Culminschi; Vlad Kulminski; Vladislav Culminschi
PEP
Also politician
3 sources
- Person
Tatiana Cunețchi
Born 24 Apr 1964 (62 years old),Moldova
PEP
Also person of interest
3 sources
- Person
Ion Babici
Born 4 Oct 1973 (53 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Nicolae Andronic
Born 13 May 1959 (67 years old)
Also known as Андроник, Николае
PEP
Also politician
2 sources
- Person
Victor Morev
Born 13 May 1944 (82 years old)
Also known as Морев, Виктор
PEP
Also politician
2 sources
- Person
Vladimir Țurcan
Born 14 Oct 1954 (72 years old),Moldova
Also known as Ţurcan Vladimir; Цуркан, Владимир Иванович; Владимир Цуркан and 1 more
PEP
Also person of interest
2 sources
- Person
Lidia Guțu
Born 10 Aug 1954 (72 years old)
Also known as Гуцу, Лидия; Lidia Guţu
PEP
Also diplomat, politician
2 sources
- Person
Vlad Cubreacov
Born 24 Sep 1965 (61 years old),France
PEP
Also politician
2 sources
- Person
Ciprian Ciubuc
Born 7 Dec 1985 (40 years old)
PEP
Also politician
2 sources
- Person
Natalia Davidovici
Born 17 Nov 1971 (54 years old)
PEP
Also politician
2 sources
- Person
Anatolie Topală
Born 27 Oct 1970 (55 years old)
PEP
Also politician
2 sources
- Person
Svetlana Căpățină
Born 2 Oct 1969
Also known as Кэпэцинэ, Светлана
PEP
Also politician
2 sources
- Person
GAVRICICOV MAXIM
Born 25 Dec 1989 (36 years old)
Crime
Also wanted
1 source
- Person
Iurie Leancă
Born 20 Oct 1963 (62 years old),Moldova
Also known as Јурије Љанка; Юрий Лянкэ; ユリエ・レアンカ and 6 more
PEP
1 source