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Browse every source24 results
24 source records, in corpus order.
- 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
Gheorghe Petru CAVCALIUC
Born 25 Oct 1982 (43 years old),Moldova
Sanctioned entity
Also person of interest
9 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
Sanctioned entity
Also person of interest
9 sources
- Person
Chiril Guzun
Born 27 Apr 1979 (47 years old),Moldova
Also known as Кирилл Гузун
Sanctioned entity
7 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
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
- Company
Collecting Bee SRL
Romania
Sanctioned entity
Also export controlled, debarred entity
4 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
- Company
NIMR International S.R.L.
Romania
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SOUTHEAST TRADING LTD
Finland
Also known as Southeast Trading Ltd; Southeast Trading LTD.
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Omer GELERI
Born 1 Mar 1946 (80 years old),Romania
Sanctioned entity
Also debarred entity
3 sources
- Organization
GELRO IMPEX S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Organization
MEGA GROUP S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Company
NEST WISE TRADING S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Organization
GELERI IMPORT EXPORT S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
- Person
Liviu Nicolae Dragnea
Born 28 Oct 1962 (63 years old),Romania
Also known as Лівіу Драгня; Livius Dragnea; ליביו דראגניה and 7 more
Sanctioned entity
Also PEP
2 sources
- Person
Korolenko Aleksandr
Born 1 Feb 1976 (50 years old)
Also known as Korolenko Oleksandr Anatoliiovych
Sanctioned entity
1 source
- Person
Kirpichnikov Vladimir
Born 18 Jan 1981 (45 years old)
Also known as Kirpichnikov Volodymyr Kostiantynovych
Sanctioned entity
1 source
- Person
Ierimiciuc Alexandru
Born 31 Dec 1971 (54 years old)
Also known as Yerimitsiuts Aleksandru
Sanctioned entity
1 source
- Person
Cusnir Iurie
Born 21 Mar 1969 (57 years old)
Also known as Kushnir Yuriie
Sanctioned entity
1 source
- Person
Victor Cojocaru
Born 18 Jun 1969 (57 years old)
Also known as Viktor Kozhokaru
Sanctioned entity
1 source
- Person
Lavinia Grumeza
Born 14 Jun 1985 (41 years old)
Also known as Laviniia Hrumeza
Sanctioned entity
1 source
- Person
Maria Alexandra Dragnea
Romania
Sanctioned entity
1 source
- Person
Valentin Stefan Dragnea
Romania
Sanctioned entity
1 source