Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1,451 to 1,475 of 1,570, in corpus order.

Screen a list like this in bulk

Position
Minister of Internal Affairs
Moldova
National government
Also executive branch of government
5 sources
Position
Minister of the Environment
Moldova
National government
Also executive branch of government
5 sources
Position
Minister of Agriculture and Food Industry
Moldova
National government
Also executive branch of government
5 sources
Position
Minister of Energy
Moldova
National government
Also executive branch of government
5 sources
Position
Minister of Health
Moldova
National government
Also executive branch of government
4 sources
Position
Minister of Culture
Moldova
National government
Also executive branch of government
4 sources
Position
Minister of Labor and Social Protection
Moldova
National government
Also executive branch of government
4 sources
Position
Governor of the National Bank of Moldova
Moldova
Central banking and financial integrity
Also executive branch of government
3 sources
Position
ambassador of Ukraine to Moldova
Moldova
Diplomat
3 sources
Position
President of Moldova
Moldova
Head of government or state
3 sources
Organization
Perviy Kanal in Moldova
Moldova
Also known as First in Moldova or Perviy Kanal Moldova or Primul Kanal Moldova or First Channel Moldova or Primul in Moldova
Sanctioned entity
2 sources
Address
74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF
Moldova
No risk topic published
2 sources
Organization
Orhei TV
Moldova
Also known as Televiziunea Orhei
Sanctioned entity
2 sources
Person
Dorin Munteanu
Person
Person of interest
1 source
Person
Veronica Dragalin
Person
Person of interest
1 source
Person
Luiza Gafton
Person
Person of interest
1 source
Company
Tiraspoltransgaz-Transnistria SRL
Moldova
Person of interest
1 source
Person
Valentina Coptileț
Person
Person of interest
1 source
Person
Vladislav Guzic
Person
Person of interest
1 source
Person
Elena Cobzac
Person
Person of interest
1 source
Company
Interdnestrcom SATÎ
Moldova
Person of interest
1 source
Person
Ala Cobăneanu
Person
Person of interest
1 source
Person
Iurie Diaconu
Person
Person of interest
1 source
Organization
Partidul Liberal Democrat din Moldova
Moldova
Political party
1 source
Person
Igor Șarov
Born 3 Nov 1967 (58 years old)
PEP
1 source