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IDPropertyValueLangSource datasetSource IDFirst seen
Q4364752Person:aliasNovak Vladislav Vladimirch_seco_sanctionsch-seco-62667
Q4364752Person:aliasPlakhotnyuk Vladimirch_seco_sanctionsch-seco-62667
Q4364752Person:aliasПЛАХОТНЮК Владимир Георгиевичrusch_seco_sanctionsch-seco-62667
Q4364752Person:aliasUlinici Vladimirch_seco_sanctionsch-seco-62667
Q4364752Person:aliasПЛАХОТНЮК Влад Георгиевичrusch_seco_sanctionsch-seco-62667
Q4364752Person:birthCountrymdch_seco_sanctionsch-seco-62667
Q4364752Person:birthDate1966-01-01ch_seco_sanctionsch-seco-62667
Q4364752Person:birthDate1965-12-25ch_seco_sanctionsch-seco-62667
Q4364752Person:birthPlacePitușca, Moldovach_seco_sanctionsch-seco-62667
Q4364752Person:createdAt2023-06-28ch_seco_sanctionsch-seco-62667
Q4364752Person:firstNameVladislavch_seco_sanctionsch-seco-62667
Q4364752Person:firstNameВладrusch_seco_sanctionsch-seco-62667
Q4364752Person:firstNameVladimirch_seco_sanctionsch-seco-62667
Q4364752Person:firstNameВладимирrusch_seco_sanctionsch-seco-62667
Q4364752Person:gendermalech_seco_sanctionsch-seco-62667
Q4364752Person:id117a81e34235a7c8508a19e962c106fc30311cbdch_seco_sanctionsch-seco-62667
Q4364752Person:lastNamePlahotniucch_seco_sanctionsch-seco-62667
Q4364752Person:lastNameUlinicich_seco_sanctionsch-seco-62667
Q4364752Person:lastNamePlakhotnyukch_seco_sanctionsch-seco-62667
Q4364752Person:lastNameNovakch_seco_sanctionsch-seco-62667
Q4364752Person:lastNameПЛАХОТНЮКrusch_seco_sanctionsch-seco-62667
Q4364752Person:modifiedAt2024-03-05ch_seco_sanctionsch-seco-62667
Q4364752Person:namePlahotniuc Vladimir Gheorghech_seco_sanctionsch-seco-62667
Q4364752Person:nationalityroch_seco_sanctionsch-seco-62667
Q4364752Person:nationalityruch_seco_sanctionsch-seco-62667
Q4364752Person:nationalitymdch_seco_sanctionsch-seco-62667
Q4364752Person:notesFunction: businessman, politicianch_seco_sanctionsch-seco-62667
Q4364752Person:notesVladimir 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.ch_seco_sanctionsch-seco-62667
Q4364752Person:notesThrough his serious financial misconduct concerning public funds and the unauthorised export of capital, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten the democracy, the rule of law, stability or security in the Republic of Moldova through undermining the democratic political process in the Republic of Moldova and serious financial misconduct concerning public funds.ch_seco_sanctionsch-seco-62667
Q4364752Person:passportNumberAB 0671328; AA 1203658ch_seco_sanctionsch-seco-62667
Q4364752Person:secondNameVladimirch_seco_sanctionsch-seco-62667
Q4364752Person:secondNameGheorghech_seco_sanctionsch-seco-62667
Q4364752Person:secondNameГеоргиевичrusch_seco_sanctionsch-seco-62667
Q4364752Person:topicssanctionch_seco_sanctionsch-seco-62667
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