Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 601 to 625 of 1,570, in corpus order.
- Person
Valerii Klimenco
Born 20 Sep 1953 (73 years old),Moldova
Sanctioned entity
Also person of interest
3 sources
- Person
Ivan Banari
Born 13 Nov 1955 (70 years old)
PEP
Also politician
2 sources
- Person
Igor Dolea
Born 17 Jul 1962 (64 years old)
PEP
2 sources
- Person
Maria Nasu
Born 17 Sep 1956 (70 years old)
PEP
Also politician
2 sources
- Person
Mihai Patraș
Born 25 Jun 1951 (75 years old)
PEP
Also politician
2 sources
- Person
Valentin Dolganiuc
Born 12 Mar 1957 (69 years old)
PEP
Also politician
2 sources
- Person
Valentin Guznac
Born 24 Oct 1961 (64 years old)
PEP
Also politician
2 sources
- Person
Vasile Colța
Born 1953
Also known as Vasile Colţa
PEP
Also politician
2 sources
- Person
Vasile Pîntea
Born 1951
Also known as Vasile Pintea
PEP
Also politician
2 sources
- Person
Vladimir Braga
Born 1953
PEP
Also politician
2 sources
- Person
Vladimir Darie
Born 7 Aug 1952 (74 years old)
PEP
Also politician
2 sources
- Person
Galina Balmoş
Born 24 Feb 1961 (65 years old),Moldova
Also known as Balmoş Galina; Галина Балмош; Galina Balmoș
PEP
1 source
- Person
Eugen Carpov
Born 22 Apr 1966 (60 years old),Moldova
Also known as Carpov Eugen; Еуджен Карпов
PEP
1 source
- Person
Maria Postoico
Born 4 Apr 1950 (76 years old),Moldova
Also known as Postoico Maria; Постойко, Мария; Марія Постойко
PEP
1 source
- Person
IVAN GUSAN
Born 17 Dec 1971 (54 years old),Moldova
Crime
Also wanted
1 source
- Person
IVAN GRIGOR
Born 13 Oct 1963 (63 years old),Moldova
Crime
Also wanted
1 source
- Person
ANDREI TROFIM
Born 28 Jul 1973 (53 years old),Moldova
Crime
Also wanted
1 source
- Person
MOISEEV ANTON
Born 18 Jun 1997 (29 years old)
Crime
Also wanted
1 source
- Person
GRATIANU MIHAIL
Born 30 Jul 1991 (35 years old)
Crime
Also wanted
1 source
- Person
NAVIN ILIE
Born 3 Aug 1995 (31 years old)
Crime
Also wanted
1 source
- Person
RAILEAN IVAN
Born 1 Feb 1983 (43 years old)
Crime
Also wanted
1 source
- Person
MARCOV VLAD
Born 21 Jan 1998 (28 years old)
Crime
Also wanted
1 source
- Person
BUCILA ARTUR
Born 11 Jun 1999 (27 years old)
Crime
Also wanted
1 source
- Person
NIKOLAY SAVACHENKO
Born 25 Apr 1975 (51 years old),Moldova
Crime
Also wanted
1 source
- Person
POPOV DMITRII
Born 28 Jun 1995 (31 years old)
Crime
Also wanted
1 source