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Vladimir Plahotniuc

Person of interest · Politican · Sanctioned entity
Vladimir Plahotniuc is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePLAHOTNIUC, Vladimir · Plahotniuc Vladimir · Plahotniuc Vladimir Gheorghe · Vlad Georgievič PLACHOTŇUK · Vlad PLACHOTNJUK · 23 more...[sources]
Other nameNovak Vladislav Vladimir · Plakhotnyuk Vladimir · Ulinici Vladimir · Vlad Plahotniuc · Vlad Ulinici · 18 more...[sources]
Birth date · [sources]
Place of birthCalarasi · Calarasi Moldova · Moldova · Pitușca · Pitușca, Călărași, ex-URSS · 3 more...[sources]
Gendermale[sources]
NationalityMoldova · Romania · Russia[sources]
CountryCyprus · Moldova · Romania[sources]
Country of birthMoldova[sources]
First nameVlad · Vladimir · Vladimir · Vladimir Gheorghe · Vladislav · 3 more...[sources]
ID Number0962706018030 · AA 1203658 · AB 0671328[sources]
KeywordsNational government[sources]
Last nameNOVAK · Novak · PLACHOTNJUK · PLACHOTŇUK · PLAHOTNIUC · 7 more...[sources]
Passport number054038242 · AA 1203658 · AA1203658 · AB 0671328 · AB 0671328; AA 1203658[sources]
Second nameGheorghe · Vladimir · Vladimirovich · Георгиевич[sources]
Websitewww.plahotniuc.md[sources]
Wikidata IDQ4364752[sources]
PositionHomme d'affaires · Homme politique · Parlament (member, 2014-) · businessman, politician · member of the Parliament of Moldova (2010-2013) · 4 more...[sources]
EducationTechnical University of Moldova[sources]
ReligionEastern Orthodox Church[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: businessman, politician

Swiss SECO Sanctions/Embargoes,

Through his serious financial misconduct concerning public funds and the unauthorised export of capital and undermining the democratic political process in the Republic of Moldova, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten democracy, the rule of law, stability or security in the Republic of Moldova.

Swiss SECO Sanctions/Embargoes,

Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours.

Swiss SECO Sanctions/Embargoes,

State Identification Number (IDNP): 0962706018030 (Republic of Moldova)

Swiss SECO Sanctions/Embargoes,

Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie.

French Freezing of Assets,

Moldovan politician and businessman

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,943

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

RISE Moldova People of interest1,046

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Every Politician59,031

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

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

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,739

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata226,482

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: eu-fsf-eu-10158-74 · eu-fsf-eu-10792-10 · ca-sema-1-1-md-vladimir-plahotniuc · us-klepto-hr-visa-moldova-vladimir-plahotniuc · eu-tb-logical-153830 · ofac-39476 · fr-ga-6661 · NK-gXo4kg6G5BgZXQRtRrmjx6 · gb-hmt-15658 · eu-tb-logical-158022 · evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54 · ua-nazk-person-26923 · mdrisepep-9210ec8139d82d0092b4d2225940c6ddc9b0bff0 · ch-seco-62667 · gb-fcdo-gac0030

For experts: raw data explorer