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Vera Plahotniuc

Sanctioned entity

Vera Plahotniuc is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vera Plahotniuc				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Moldova				[sources]
First name	Vera				[sources]
Last name	Plahotniuc				[sources]
Last changed	2023-11-05	Last checked	2024-05-02	First seen	2023-10-19

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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