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25 results

Source records 1 to 25 of 29, in corpus order.

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Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
Person
Bogdan Țîrdea
Born 23 Jul 1974 (52 years old),Moldova
Also known as Tsyrdia Bohdan; Цырдя, Богдан; Ţîrdea Bogdat and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
Person
Maia Sandu
Born 24 May 1972 (54 years old)
Also known as Санду, Майя; Санду Майя; Санду Мая and 4 more
PEP
Also person of interest, politician
4 sources
Person
Vasile Bolea
Born 27 Oct 1982 (43 years old),Moldova
Also known as Bolea Vasile; Bolia Vasyle; Stelian Stoica
Sanctioned entity
Also PEP, person of interest, politician
5 sources
Person
Andrian Candu
Born 27 Nov 1975 (50 years old),Moldova
Also known as Канду, Андриан; アンドリアン・カンドゥ; 安德里安·坎杜 and 5 more
PEP
Also person of interest, politician
4 sources
Person
Mihai Ghimpu
Born 19 Nov 1951 (74 years old),France
Also known as Mihaï Ghimpu; Mihaj Gimpu; Міхай Гімпу and 12 more
PEP
Also close associate, politician
4 sources
Person
Natalia Gavrilița
Born 21 Sep 1977 (49 years old)
Also known as Natalia Gavriliță; Natalia Catrinescu; Natalia Gavrilițaová and 1 more
PEP
Also person of interest, politician
4 sources
Person
Dorin Recean
Born 17 Mar 1974 (52 years old)
Also known as ドリン・レチェアン; ドリン・パヴロヴィッチ・リーチャン; ドリン・リーチャン
PEP
Also person of interest, politician
4 sources
Person
Mihai Popșoi
Born 10 May 1987 (39 years old)
Also known as Mihai Popsoi; 米哈伊爾·波普紹伊
PEP
Also person of interest, politician
4 sources
Person
Corneliu Furculiță
Born 30 Jun 1969 (57 years old),Moldova
Also known as Furculiţă Corneliu
PEP
Also person of interest, politician
4 sources
Person
Alexandru Munteanu
Born 20 Jan 1964 (62 years old)
Also known as Мунтяну, Александр; Мунтяну, Александру
PEP
Also person of interest, politician
4 sources
Person
Vladimir Bolea
Born 23 Sep 1971 (55 years old)
Also known as Vladimir Iosif Bolea
PEP
Also person of interest, politician
4 sources
Person
Alla Dolință
Born 25 Apr 1969 (57 years old),Moldova
Also known as Dolinţă Alla
PEP
Also person of interest, politician
4 sources
Person
Adrian Lebedinschi
Born 12 Aug 1976 (50 years old),Moldova
Also known as Lebedinschi Adrian
PEP
Also person of interest, politician
4 sources
Person
Maria Ciobanu
Born 10 Mar 1953 (73 years old),Moldova
Also known as Ciobanu Maria
PEP
Also person of interest, politician
4 sources
Person
Ion Chicu
Born 28 Feb 1972 (54 years old)
Also known as 離子·奇庫; イオン・キク
PEP
Also person of interest, politician
3 sources
Person
Pavel Filip
Born 10 Apr 1966 (60 years old)
Also known as Филип, Павел; 巴维尔·菲利普
PEP
Also person of interest, politician
3 sources
Person
Igor Grosu
Born 30 Nov 1972 (53 years old)
Also known as Гросу, Игорь
PEP
Also person of interest, politician
3 sources
Person
Alexandr Stoianoglo
Born 3 Jun 1967 (59 years old)
Also known as Aleksandr Dimitriyeviç Stoyanoğlu; Александр Дмитриевич Стояногло
PEP
Also person of interest, politician
3 sources
Person
Dorin Chirtoacă
Born 9 Aug 1978 (48 years old)
Also known as Киртоакэ, Дорин
PEP
Also person of interest, politician
3 sources
Person
Vasile Șoimaru
Born 30 Apr 1949 (77 years old)
Also known as Vasile Şoimaru; Vasile Soimaru; V. Soimaru and 4 more
PEP
Also person of interest, politician
3 sources
Person
Vasile Costiuc
Born 26 May 1981 (45 years old)
PEP
Also person of interest, politician
3 sources
Person
Radu Marian
Born 27 Dec 1990 (35 years old)
PEP
Also person of interest, politician
3 sources
Person
Marcela Nistor
Born 19 Feb 1994 (32 years old),Moldova
PEP
Also person of interest, politician
3 sources
Person
Iurie Reniță
Born 5 Apr 1958 (68 years old)
PEP
Also person of interest, diplomat, politician
3 sources