Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 1,119, in corpus order.
- Person
Valerii Klimenco
Born 20 Sep 1953 (73 years old),Moldova
Sanctioned entity
Also person of interest
3 sources
- Person
Alexandru MUSTEATA
Born 30 Mar 1988 (38 years old)
PEP
Also person of interest
2 sources
- Person
Alexandru GASNAS
Born 9 Mar 1984 (42 years old)
PEP
Also person of interest
2 sources
- Person
Andrei Năstase
Born 6 Aug 1975 (51 years old)
PEP
Also person of interest
2 sources
- Person
Serghei Akseonov
Born 26 Nov 1972 (53 years old)
Person of interest
1 source
- Person
Nicolai Grigorișin
Born 5 Sep 1971 (55 years old)
Person of interest
1 source
- Company
Sigmateli LTD
Cyprus
Person of interest
1 source
- Company
General Media Group Corp. SRL
Moldova
Person of interest
1 source
- Person
Ion Perju
Born 5 Nov 1971 (54 years old)
Person of interest
1 source
- Person
Serghei Pușcuța
Born 4 Sep 1972 (54 years old)
Person of interest
1 source
- Person
Dorin Drăguţanu
Born 19 Mar 1974 (52 years old)
Person of interest
1 source
- Person
Vitali Cebanu
Born 5 Feb 1970 (56 years old)
Person of interest
1 source
- Person
Grigore Corcodel
Born 30 Jun 1980 (46 years old)
Person of interest
1 source
- Person
Alexandru Flenchea
Born 25 Nov 1979 (46 years old)
Person of interest
1 source
- Person
Valeriu Ciorici
Born 22 Aug 1955 (71 years old)
Person of interest
1 source
- Person
Serghei Anastasov
Born 2 Jul 1964 (62 years old)
Person of interest
1 source
- Person
Sergiu Moraru
Born 11 Dec 1976 (49 years old)
Person of interest
1 source
- Person
Ion Leucă
Born 20 Jan 1967 (59 years old)
Person of interest
1 source
- Person
Vladimir Mizdrenco
Born 3 Jan 1988 (38 years old)
Person of interest
1 source
- Person
Pavel Spînu
Born 20 Jul 1957 (69 years old)
Person of interest
1 source
- Person
Vadim Cojocaru
Born 26 Apr 1969 (57 years old)
Person of interest
1 source
- Person
Mihail Silistraru
Born 21 Jan 1951 (75 years old)
Person of interest
1 source
- Organization
Partidul Acțiune și Solidaritate
Moldova
Political party
1 source
- Person
Mihail Sidorov
Born 16 Nov 1946 (79 years old)
Person of interest
1 source
- Organization
Partidul Democrat din Moldova
Moldova
Political party
1 source