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Browse every source12 results
12 source records, in corpus order.
- Person
Igor Yuryevich CHAIKA
Born 13 Dec 1988 (37 years old),Russia
Also known as Igor Čajka; Chaika Igor Yurievich; Chayka Igor Yurievich and 14 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Mihai Ghimpu
Born 19 Nov 1951 (74 years old),France
Also known as Mihaï Ghimpu; Mihaj Gimpu; Міхай Гімпу and 12 more
PEP
Also close associate, politician
4 sources
- Person
Victor Gusan
Born 9 Sep 1962 (64 years old)
Also known as Vitor Anatolieviche Gushan; Виктор Гушан; Віктар Анатолевіч Гушан and 1 more
Person of interest
Also close associate
3 sources
- Person
Galina Dodon
Born 12 Feb 1977 (49 years old)
Person of interest
Also close associate, politician
3 sources
- Person
Aureliu Cincilei
Person
Person of interest
Also close associate
1 source
- Person
Victoria Botnari
Person
Close associate
1 source
- Person
Igor Dolință
Person
Close associate
1 source
- Person
Elina Cobaleva
Person
Close associate
1 source
- Person
Anatolie Babuc
Person
Close associate
1 source
- Person
Tatiana Filip
Person
Close associate
1 source
- Person
Sara Șor, alias Jasmin
Person
Close associate
1 source
- Person
Ilona Șor
Person
Close associate
1 source