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Plahotniuc Vladimir

Politician · Sanctioned entity

Plahotniuc Vladimir is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	PLAHOTNIUC, Vladimir · Plahotniuc Vladimir · Vlad Plahotniuc · Vladimir Plahotniuc	[sources]
Other name	Vlad Plahotniuc · Vlad Ulinici · Vladimir Plahotniuc · Vladimir Ulinici · Vladislav Vladimirovich Novak · 13 more...	[sources]
Birth date	1966-01-01	[sources]
Place of birth	Moldova · Pitușca	[sources]
Gender	male	[sources]
Nationality	Moldova · Romania · Russia	[sources]
Country	Cyprus · Moldova · Romania	[sources]
First name	Vlad · Vladimir · Vladislav	[sources]
ID Number	`0962706018030`	[sources]
Last name	Novak · Plahotniuc · Ulinici	[sources]
Passport number	`054038242` · `AA1203658`	[sources]
Second name	Vladimirovich	[sources]
Website	www.plahotniuc.md	[sources]
Wikidata ID	Q4364752	[sources]
Position	Parlament (member, 2014-) · member of the Parliament of Moldova (2010-2013) · member of the Parliament of Moldova (2014-2015)	[sources]
Education	Technical University of Moldova	[sources]
Religion	Eastern Orthodox Church	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-10-26	[sources]
Modified on	2022-12-09	[sources]

Descriptions

Moldovan politician and businessman

— Wikidata non-official source, 2023-03-29

Relationships

Address
Full address	Country
Romania	Romania
Moldova	Moldova

Identifications
Document number	Country	Type	Start date	End date
`0962706018030`	Moldova	National Foreign ID Number	-	-
`0962706018030`	Moldova	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	GLOMAG	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2022-12-09	-

Data sources

Every Politician73,173

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,947

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,860

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)15,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54 · ofac-39476 · gb-hmt-15658

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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