Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 1,570, in corpus order.
- Person
Vasile Grădinaru
Born 22 Jan 1982 (44 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Valentina Manic
Born 14 Aug 1956 (70 years old)
Also known as Valentina Vasile Manic
PEP
Also person of interest, politician
3 sources
- Person
Marcela Adam
Born 4 Aug 1974 (52 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Eugeniu Sinchevici
Born 4 May 1999 (27 years old),Moldova
Also known as Синкевич, Евгений
PEP
Also person of interest, politician
3 sources
- Person
Efimia Bandalac
Born 6 Apr 1962 (64 years old),Moldova
Also known as Efimia Petru Bandalac
PEP
Also person of interest, politician
3 sources
- Person
Artur Mija
Born 7 Nov 1990 (35 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Anatolie Zagorodnîi
Born 22 Jun 1973 (53 years old),Moldova
Also known as Zagorodnîi Anatolie; Anatolie Zagorodnii
PEP
Also politician
3 sources
- Person
Vadim Pistrinciuc
Born 24 Feb 1981 (45 years old),Moldova
Also known as Pistrinciuc Vadim; Пистринчук, Вадим
PEP
Also politician
3 sources
- Person
Victor Sorocean
Born 12 Aug 1948 (78 years old),France
Also known as Sorocean Victor
PEP
Also politician
3 sources
- Person
Ion Casian
Born 24 Oct 1949 (76 years old),Moldova
Also known as Casian Ion
PEP
Also politician
3 sources
- Person
Nicolae Olaru
Born 16 Dec 1958 (67 years old),Moldova
Also known as Olaru Nicolae
PEP
Also politician
3 sources
- Person
Vadim Fotescu
Born 14 Feb 1969 (57 years old)
PEP
Also person of interest, politician
3 sources
- Person
Sergiu Gaibu
Born 13 May 1976 (50 years old)
Also known as Серджиу Гайбу
PEP
Also politician
2 sources
- Person
Vitalie Jacot
Born 21 Feb 1970 (56 years old),Moldova
Also known as Жакот, Виталий
PEP
Also politician
2 sources
- Person
Stanislav Mikhaylovich Kasap
Born 21 Aug 1983 (43 years old),Moldova
Also known as Stanislav Mikhailovich Kasap; Stanisław Michajłowicz Kasap
PEP
Also politician
2 sources
- Person
Rodica Iordanov
Born 11 Mar 1976 (50 years old)
Also known as Iordanca-Rodica Iordanov
PEP
Also politician
2 sources
- Person
Alexandru Muravschi
Born 30 Sep 1950 (76 years old),France
Also known as Alexandr Muravschi
PEP
Also politician
2 sources
- Person
Nicolae Alexei
Born 9 Aug 1948 (78 years old)
PEP
Also politician
2 sources
- Person
Oleg Garizan
Born 27 Sep 1971 (55 years old)
Also known as Гаризан, Олег Фёдорович
PEP
Also diplomat, politician
2 sources
- Person
Călin Vieru
Born 29 Jun 1965 (61 years old)
Also known as Calin Vieru
PEP
Also politician
2 sources
- Person
Stella Jantuan
Born 13 Sep 1966 (60 years old),France
PEP
Also politician
2 sources
- Person
Svetlana Rusu
Born 9 Apr 1972 (54 years old)
Also known as Русу, Светлана
PEP
Also politician
2 sources
- Person
Valeriu Saharneanu
Born 3 Aug 1952 (74 years old)
PEP
Also politician
2 sources
- Person
Antonina Lucinschi
Born 1940
Also known as Antonina Georgievna Luchinskaya; Антоніна Лучинші; Антонина Лучинская and 1 more
Politician
1 source
- Person
Streleţ Valeriu
Born 8 Mar 1970 (56 years old),Moldova
Also known as ヴァレリウ・ストレレット; Valerius Streleț; Βαλέριου Στρέλετς and 4 more
PEP
1 source