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 | [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 | [sources] | |
Modified on | [sources] |
Moldovan politician and businessman
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0962706018030 | Moldova | National Foreign ID Number | - | - | |
0962706018030 | Moldova | National Foreign ID Number | - | - |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54
· ofac-39476
· gb-hmt-15658
For experts: raw data explorer
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