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25 results

Source records 26 to 50 of 1,570, in corpus order.

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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
Aleksandr Kalinin
Born 16 Feb 1977 (49 years old),Moldova
Also known as Kalinin Oleksandr; Alexander; КАЛИНИН Александр and 1 more
Sanctioned entity
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
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
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
Organization
Public Association – Association of People with Epaulettes “Scutul Poporului”
Moldova
Also known as Scutul Poporului; Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“; Movement for the People and 10 more
Sanctioned entity
6 sources
Person
Iurie NECULITI
United Kingdom
Also known as Юрие НЕКУЛИТИ; Иван НЕКУЛИТИ
Sanctioned entity
5 sources
Person
Bogdan Țîrdea
Born 23 Jul 1974 (52 years old),Moldova
Also known as Tsyrdia Bohdan; Цырдя, Богдан; Ţîrdea Bogdat and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
Person
Denis Igorevich Gusev
Born 8 Jul 1977 (49 years old),Russia
Also known as Marin Pomojac; David Gotman; Денис Игоревич ГУСЕВ
Sanctioned entity
Also debarred entity
4 sources
Person
Maia Sandu
Born 24 May 1972 (54 years old)
Also known as Санду, Майя; Санду Майя; Санду Мая and 4 more
PEP
Also person of interest, politician
4 sources
Person
Andrian Candu
Born 27 Nov 1975 (50 years old),Moldova
Also known as Канду, Андриан; アンドリアン・カンドゥ; 安德里安·坎杜 and 5 more
PEP
Also person of interest, politician
4 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
Natalia Gavrilița
Born 21 Sep 1977 (49 years old)
Also known as Natalia Gavriliță; Natalia Catrinescu; Natalia Gavrilițaová and 1 more
PEP
Also person of interest, politician
4 sources
Person
Dorin Recean
Born 17 Mar 1974 (52 years old)
Also known as ドリン・レチェアン; ドリン・パヴロヴィッチ・リーチャン; ドリン・リーチャン
PEP
Also person of interest, politician
4 sources
Person
Vasile Tarlev
Born 9 Oct 1963 (63 years old)
Also known as Василе Петру Тарлев; Vasile Petru Tarlev; Васил Петров Тарлев and 1 more
PEP
Also person of interest, politician
3 sources
Person
Ion Chicu
Born 28 Feb 1972 (54 years old)
Also known as 離子·奇庫; イオン・キク
PEP
Also person of interest, politician
3 sources
Person
Alexander Vladimirovich Martynov
Born 12 Jan 1981 (45 years old)
Also known as Aleksander Martinov; Alexandr Martynov; Aleksandr Martynov and 5 more
PEP
Also person of interest, politician
3 sources