Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 1,119, in corpus order.
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 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
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
- Person
Alexei Lungu
Born 19 Nov 1983 (42 years old),Moldova
Also known as Алексей Лунгу; Alexey Lungu
Sanctioned entity
Also person of interest
8 sources
- Person
Dumitru Chitoraga
Born 23 Dec 1984 (41 years old),Moldova
Also known as Dumitru CHITORAGA; Дмитрий Читораги; Chitoraga Dumitru and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
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
Iuri Vitneanski
Born 6 Aug 1989 (37 years old),Moldova
Sanctioned entity
Also person of interest
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
- 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
Alexander Korshunov
Born 2 Apr 1968 (58 years old),md-pmr
Also known as Коршунов, Александр Викторович; Alexandr Viktorovich Korshunov; Alexandr Korșunov and 2 more
PEP
Also person of interest, politician
4 sources
- Person
Ion Ceban
Born 30 Jun 1980 (46 years old),Moldova
Also known as Ceban Ion; Ivan Ceban; イオン・チェバン and 1 more
PEP
Also person of interest, 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
Vlad Batrîncea
Born 31 Mar 1981 (45 years old),France
Also known as Батрынча, Владимир Николаевич; Владимир Николаевич Батрынча; Batrîncea Vlad and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Grigore Novac
Born 6 Feb 1983 (43 years old),Moldova
Also known as Grigoriy Novak; Novac Grigore; Grigore Novak and 3 more
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
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
Vasile Tarlev
Born 9 Oct 1963 (63 years old)
Also known as Василе Петру Тарлев; Vasile Petru Tarlev; Васил Петров Тарлев and 1 more
PEP
Also person of interest, politician
3 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
Aureliu Ciocoi
Born 5 Jun 1968 (58 years old)
Also known as Чокой, Аурелий; アウレリウ・チョコイ; 奧雷爾·喬科伊 and 1 more
PEP
Also person of interest, diplomat, politician
3 sources
- Person
Alexander Vladimirovich Martynov
Born 12 Jan 1981 (45 years old)
Also known as Aleksander Martinov; Alexandr Martynov; Aleksandr Martynov and 5 more
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
Victor Bologan
Born 14 Dec 1971 (54 years old)
Also known as Бологан, Виорел; Victor Viorel Bologan; Víktor Bologan and 5 more
PEP
Also person of interest
3 sources