Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
Source records 26 to 36 of 36, in corpus order.
- Company
RAVNOPRAVIE
Moldova
Also known as Partidul Sor
Sanctioned entity
Also debarred entity, political party
6 sources
- Person
Iuri Vitneanski
Born 6 Aug 1989 (37 years old),Moldova
Sanctioned entity
Also person of interest
5 sources
- Person
Constantin Botnari
Born 4 Nov 1966 (59 years old),Moldova
Also known as Botnari Constantin
Sanctioned entity
Also PEP, person of interest, politician
6 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
Veaceslav Platon
Born 24 Jan 1973 (53 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Igor Himici
Born 19 Feb 1975 (51 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 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
Vladimir Andronachi
Born 13 Oct 1980 (46 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Valerii Klimenco
Born 20 Sep 1953 (73 years old),Moldova
Sanctioned entity
Also person of interest
3 sources
- Person
Vera Plahotniuc
Moldova
Sanctioned entity
3 sources