Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,051 to 1,075 of 1,570, in corpus order.
- Person
Mr Denis Bejan
Moldova
Debarred entity
4 sources
- Person
Mr. Roman Nicu
Moldova
Debarred entity
4 sources
- Person
Oleg Diligul
md-pmr
PEP
Also politician
2 sources
- Person
Adrian Albu
Born 29 Apr 1983 (43 years old),Moldova
PEP
2 sources
- Person
Victor Parlicov
Person
PEP
Also politician
2 sources
- Person
Petru Rotaru
Born 4 Jul 1984 (42 years old)
PEP
2 sources
- Person
Veronica Briceag
Born 21 Feb 1981 (45 years old),Moldova
PEP
2 sources
- Person
Grigore Grădinaru
Born 17 Nov 1978 (47 years old)
PEP
Also politician
2 sources
- Person
Gheorghe Cojoc
Born 3 Oct 1959 (67 years old),Moldova
PEP
Also politician
2 sources
- Person
Nicolae Plămădeală
Born 10 Jun 1939 (87 years old)
PEP
2 sources
- Person
Nicolae Margarint
Born 1 Sep 1985 (41 years old)
PEP
2 sources
- Organization
Autonomous Non-Profit Organization "Dniester-Prut Information and Analytical Center of the Russian Institute of Strategic Studies"
Organization
Also known as Avtonomna nekomertsiina orhanizatsiia "Dnistrovsko-Prutskyi informatsiino-analitychnyi tsentr Rosiiskoho instytutu stratehichnykh doslidzhen"
Sanctioned entity
1 source
- Person
Linnik Inna
Born 21 Sep 1982 (44 years old)
Also known as Linnyk Inna Kostiantynivna
Sanctioned entity
1 source
- Person
Konstantinov Dmitrii
Born 5 Dec 1952 (73 years old)
Sanctioned entity
1 source
- Person
Vladimir Hotineanu
Born 1 Oct 1950 (76 years old),Moldova
Also known as Hotineanu Vladimir
PEP
1 source
- Person
Elena Hrenova
Born 1950,Moldova
Also known as Hrenova Elena
PEP
1 source
- Person
Mihaela Iacob
Born 16 May 1979 (47 years old),Moldova
Also known as Iacob Mihaela
PEP
1 source
- Person
Marcel Răducan
Born 10 Feb 1967 (59 years old),Moldova
Also known as Răducan Marcel
PEP
1 source
- Person
RAILEANU VLAD
Born 8 Jan 1990 (36 years old)
Crime
Also wanted
1 source
- Person
NITULEAS SEMION
Born 14 Jul 1999 (27 years old)
Crime
Also wanted
1 source
- Person
TAMASEVSCHI IOVA
Born 25 Feb 2002 (24 years old)
Crime
Also wanted
1 source
- Person
GINCU SERGIU
Born 26 Oct 1986 (39 years old)
Crime
Also wanted
1 source
- Person
ARJINT FIODOR
Born 5 Apr 1989 (37 years old)
Crime
Also wanted
1 source
- Person
BOGDAN MALVINA
Born 1 Oct 1990 (36 years old)
Crime
Also wanted
1 source
- Person
BUZA VADIM
Born 5 Dec 2001 (24 years old)
Crime
Also wanted
1 source