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Source records 776 to 800 of 1,570, in corpus order.
- Type not stated
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Moldova
Also known as Intreprinderea Mixta Moldo-Irlandeza Romany Gaz Group S.R.L.; Intreprinderea Mixta Moldo-Irlandeza S.R.L.
Debarred entity
4 sources
- Person
Simion Furdui
Born 9 Jul 1963 (63 years old)
PEP
Also politician
2 sources
- Person
Vasile Grozav
Born 1950
PEP
Also politician
2 sources
- Person
Alexandru MUSTEATA
Born 30 Mar 1988 (38 years old)
PEP
Also person of interest
2 sources
- Person
Гаврилов Павло
Born 5 Mar 1982 (44 years old)
Also known as Havrylov Pavlo
Sanctioned entity
1 source
- Person
Constantin Ţuţu
Born 9 Feb 1987 (39 years old),Moldova
Also known as Константин Цуцу; Ţuţu Constantin; Constantin Țuțu
PEP
1 source
- Person
Serghei Sîrbu
Born 15 Sep 1960 (66 years old),Moldova
Also known as Sîrbu Serghei; Sergiu Sîrbu
PEP
1 source
- Person
VASILI LUTSA
Born 9 Jan 1978 (48 years old),Moldova
Crime
Also wanted
1 source
- Person
RUSLAN YANOV
Born 17 Feb 1969 (57 years old),Moldova
Crime
Also wanted
1 source
- Person
CONSTANTIN BOBU
Born 12 Apr 1959 (67 years old),Moldova
Crime
Also wanted
1 source
- Person
TUDOR DRUTA
Born 8 Dec 1985 (40 years old),Moldova
Crime
Also wanted
1 source
- Person
GRIGORE DRUTA
Born 19 Feb 1983 (43 years old),Moldova
Crime
Also wanted
1 source
- Person
ALEXANDER ABRAMENKO
Born 7 Dec 1981 (44 years old),Moldova
Crime
Also wanted
1 source
- Person
IURII RADULOV
Born 24 Sep 1963 (63 years old),Moldova
Crime
Also wanted
1 source
- Person
TIMBALAR IURIE
Born 6 Oct 1978 (48 years old)
Crime
Also wanted
1 source
- Person
KRASOVSKI DMITRI
Born 12 Jul 1989 (37 years old)
Crime
Also wanted
1 source
- Person
PREDA GHENADIE
Born 21 Mar 1994 (32 years old)
Crime
Also wanted
1 source
- Person
SLANINA IVAN
Born 27 Jun 1981 (45 years old)
Crime
Also wanted
1 source
- Person
MURZAC VADIM
Born 22 Apr 2000 (26 years old)
Crime
Also wanted
1 source
- Person
BORDIAN OLEG
Born 3 Dec 1987 (38 years old)
Crime
Also wanted
1 source
- Person
IBRIAN IRINA
Born 23 Dec 2005 (20 years old)
Crime
Also wanted
1 source
- Person
MUNTEANU ANDREI
Born 5 May 1977 (49 years old)
Crime
Also wanted
1 source
- Person
CEBAN OLEG
Born 30 Jul 1984 (42 years old)
Crime
Also wanted
1 source
- Person
VTORIH ALEXANDRU
Born 25 Jan 1977 (49 years old)
Crime
Also wanted
1 source
- Person
SIVAC OLEG
Born 26 Dec 1979 (46 years old)
Crime
Also wanted
1 source