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Browse every source25 results
Source records 101 to 125 of 1,570, in corpus order.
- Person
Veaceslav Valico
Born 10 Aug 1977 (49 years old),Moldova
Also known as Vyacheslav Valico; Вячеслав Валико or Валько
Sanctioned entity
6 sources
- Person
Veaceslav Platon
Born 24 Jan 1973 (53 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vladimir Vitiuc
Born 18 Jul 1972 (54 years old),Moldova
Also known as Vitiuc Vladimir
PEP
Also person of interest, politician
4 sources
- Person
Oleg Reidman
Born 21 May 1952 (74 years old),Moldova
Also known as Reidman Oleg; Oleg Moiseevich Reidman
PEP
Also person of interest, politician
4 sources
- Person
Eugen Osmochescu
Born 31 Jul 1972 (54 years old)
PEP
Also politician
4 sources
- Person
Veaceslav Untilă
Born 15 Jun 1956 (70 years old),France
Also known as Untila Veaceslav; Унтилэ, Вячеслав
PEP
Also politician
3 sources
- Person
Andrei Spînu
Born 10 Jun 1986 (40 years old)
Also known as Andrei Spinu
PEP
Also person of interest, politician
3 sources
- Person
Monica Babuc
Born 29 Mar 1964 (62 years old)
PEP
Also person of interest, politician
3 sources
- Person
Chiril Lucinschi
Born 14 Nov 1970 (55 years old),Moldova
Also known as Лучинский, Кирилл; Кирилл Лучинский; Lucinschi Chiril and 1 more
PEP
Also politician
3 sources
- Person
Anatolie Nosatîi
Born 12 Sep 1972 (54 years old)
PEP
Also politician, military
3 sources
- Person
Iurie Țap
Born 26 Nov 1956 (69 years old),Moldova
Also known as Ţap Iurie; Цап, Юрие; Юріе Цап
PEP
Also politician
3 sources
- Person
Vasile Costiuc
Born 26 May 1981 (45 years old)
PEP
Also person of interest, politician
3 sources
- Person
Aleksandr Okulov
Born 6 Dec 1981 (44 years old),Romania
Also known as Alexander Fiodorovich Okulov
Sanctioned entity
Also debarred entity
3 sources
- Person
Victor Gusan
Born 9 Sep 1962 (64 years old)
Also known as Vitor Anatolieviche Gushan; Виктор Гушан; Віктар Анатолевіч Гушан and 1 more
Person of interest
Also close associate
3 sources
- Person
Demian Caraseni
Born 20 Jun 1966 (60 years old),Moldova
Also known as Карасени, Демьян; Карасени Демьян Николаевич; Демьян Николаевич Карасени and 6 more
PEP
Also politician
3 sources
- Person
Alexandru Tănase
Born 24 Feb 1971 (55 years old)
Also known as Александру Тэнасе; Тэнасе, Александр; アレクサンドル・タナーセ
PEP
Also judge, politician
2 sources
- Person
Gheorghe Duca
Born 29 Feb 1952 (74 years old)
Also known as George Duka; Дука, Георгий; Georgij Grigor'jevič Duka
PEP
Also politician
2 sources
- Person
Alexandru Oleinic
Born 8 Dec 1959 (66 years old)
Also known as Александр, Олейник; Олейник Александр; Александр Олейник and 3 more
PEP
Also politician
2 sources
- Person
Nicu Popescu
Born 25 Apr 1981 (45 years old)
Also known as 尼库·波佩斯库
PEP
Also diplomat, politician
2 sources
- Person
Ion Suruceanu
Born 9 Sep 1949 (77 years old)
Also known as Ион Андреевич Суручану; Іон Андрійович Суручану; Суручану И. and 4 more
PEP
Also politician
2 sources
- Person
Gheorghe Ghimpu
Born 26 Jul 1937
Also known as Георгий Гимпу; Гимпу, Георгий Фёдорович
Close associate
Also politician
2 sources
- Person
Vitaly Neagu
Born 24 Apr 1976 (50 years old)
Also known as Нягу Виталий Николаевич; Vitaly Nyagu
PEP
Also judge, politician
2 sources
- Person
Andrei Sangheli
Born 20 Jul 1944 (82 years old)
Also known as Андрей Николаевич Сангели; Sangheli
PEP
Also politician
2 sources
- Person
Alexander Lefterov
Born 26 Dec 1986 (39 years old)
Also known as Aleksandr Lefterov; Alexandr Lefterov; Uptime and 2 more
Crime
Also wanted
2 sources
- Person
Букарський Володимир Валерійович
Born 2 Jun 1973 (53 years old)
Also known as Bukarskyi Volodymyr Valeriiovych
Sanctioned entity
1 source