Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 138, in corpus order.
- 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
Veaceslav Platon
Born 24 Jan 1973 (53 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 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
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
Eduard Smirnov
Born 17 Sep 1939 (87 years old),Moldova
Also known as Эдуард Павлович Смирнов; Смирнов, Эдуард Павлович; Едуард Смірнов and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Violeta Ivanov
Born 15 Sep 1967 (59 years old),France
Also known as Иванова, Виолета; Ivanov Violeta
PEP
Also person of interest, politician
4 sources
- Person
Constantin Starîș
Born 25 Oct 1971 (54 years old),France
Also known as Starysh Konstantin; Константин Гаврилович Старыш
Sanctioned entity
Also PEP, 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
Vladimir Vitiuc
Born 18 Jul 1972 (54 years old),Moldova
Also known as Vitiuc Vladimir
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
Oleg Reidman
Born 21 May 1952 (74 years old),Moldova
Also known as Reidman Oleg; Oleg Moiseevich Reidman
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
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
Octavian Țîcu
Born 21 Aug 1972 (54 years old)
Also known as Octavian Țacu; Octavian Țâcu; Octavian Ţicu
PEP
Also person of interest, politician
3 sources
- Person
Olga Cebotari
Born 4 Jan 1992 (34 years old)
Also known as politician; политик
PEP
Also person of interest, diplomat, 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
Renato Usatîi
Born 4 Nov 1978 (47 years old)
Also known as Renato Usatâi
PEP
Also person of interest, politician
3 sources
- Person
Andrei Spînu
Born 10 Jun 1986 (40 years old)
Also known as Andrei Spinu
PEP
Also person of interest, politician
3 sources
- Person
Monica Babuc
Born 29 Mar 1964 (62 years old)
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