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25 results

Source records 151 to 175 of 1,570, in corpus order.

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Person
Lilian Carp
Born 12 Oct 1978 (48 years old),Moldova
Also known as Carp Lilian
PEP
Also person of interest, politician
4 sources
Person
Fiodor Gagauz
Born 23 Oct 1958 (67 years old),Moldova
Also known as Gagauz Fiodor; Фёдор Гагауз; Гагауз, Фёдор Никодимович
PEP
Also person of interest, politician
4 sources
Person
Angel Agache
Born 13 Aug 1976 (50 years old),Moldova
Also known as Agache Angel
PEP
Also person of interest, politician
4 sources
Person
Oleg Lipski
Born 22 Oct 1960 (65 years old),Moldova
Also known as Lipskii Oleg
PEP
Also person of interest, politician
4 sources
Organization
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Moldova
Also known as Aerostage Services SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Elena Bodnarenco
Born 5 Mar 1965,Moldova
Also known as Bodnarenco Elena; Elena Bondarenco
PEP
Also politician
3 sources
Person
Sergiu Sîrbu
Born 28 Sep 1980 (46 years old)
Also known as Serghei Sîrbu
PEP
Also person of interest, politician
3 sources
Person
Oazu Nantoi
Born 3 Feb 1948 (78 years old)
Also known as Нантой, Оазу
PEP
Also person of interest, politician
3 sources
Person
Tudor Deliu
Born 29 Oct 1955,France
Also known as Deliu Tudor; Делиу, Тудор Георгиевич
PEP
Also politician
3 sources
Person
Valentina Buliga
Born 2 Sep 1961 (65 years old),France
Also known as Buliga Valentina
PEP
Also politician
3 sources
Person
Dumitru Alaiba
Born 14 Apr 1982 (44 years old)
PEP
Also person of interest, politician
3 sources
Person
Doina Gherman
Born 29 Nov 1982 (43 years old)
Also known as Герман, Дойна
PEP
Also person of interest, politician
3 sources
Person
Vasile Bîtca
Born 1 Dec 1971 (54 years old)
PEP
Also person of interest, politician
3 sources
Person
Nichita Țurcan
Born 7 Mar 1990 (36 years old)
Also known as Цуркан, Никита
PEP
Also person of interest, politician
3 sources
Person
Virgiliu Pâslariuc
Born 27 Jul 1969 (57 years old),Moldova
Also known as Virgil Pâslariuc; Virgil Pîslariuc; Virgiliu Pîslariuc
PEP
Also person of interest, politician
3 sources
Company
OKAF Trading Societatea Cu Raspundere Limitata
Moldova
Also known as SRL OKAF Trading
Sanctioned entity
Also debarred entity
3 sources
Person
Mihail Șleahtițchi
Born 17 Mar 1956 (70 years old)
Also known as Михаил Николаевич Шляхтицкий; Mihai Șleahtițchi; Шляхтицкий
PEP
Also politician
2 sources
Person
Dmitry Croitor
Born 2 Oct 1959 (67 years old)
Also known as Кройтор, Дмитрий; Dmitry Vasilyevich Croitor; Дмитрий Кройтор and 2 more
PEP
Also politician
2 sources
Person
Eugenia Ostapciuc
Born 19 Oct 1947 (78 years old)
Also known as Остапчук, Евгения Владимировна; Евгения Остапчук
PEP
Also politician
2 sources
Person
Mihai Godea
Born 25 Jan 1974 (52 years old)
Also known as Годя, Михай
PEP
Also politician
2 sources
Person
Ana Guțu
Born 13 Mar 1962 (64 years old),France
Also known as Ana Gutu
PEP
Also politician
2 sources
Person
Ramona Strugariu
Born 6 Aug 1979 (47 years old),European Union
Also known as Ramona Victoria Strugariu
PEP
Also politician
2 sources
Person
Gheorghe Tabunșcic
Born 1 Aug 1939 (87 years old)
Also known as Георгий Дмитриевич Табунщик
PEP
Also politician
2 sources
Person
Roman Ivanchenko
Born 14 Nov 1974 (51 years old),Moldova
Also known as Roman Ivančenko; Ivanchenko, Roman Dmitriyevich; Roman Dmitrijevitj Ivantjenko and 3 more
PEP
2 sources
Person
Anastasia Nichita
Born 19 Feb 1999 (27 years old)
PEP
Also politician
2 sources