Statements: Vladimir Plahotniuc

Canonical ID: Q4364752 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ウラジミール・プラホトニク	jpn	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:alias`	Vladislav Vladimir NOVAK	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:alias`	Влад Улинич	rus	wikidata	`Q4364752`	2023-07-18
`Person:alias`	Уладзімір Георгіевіч Плахатнюк	bel	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:alias`	Плахотнюк, Владимир Георгиевич	rus	wikidata	`Q4364752`	2023-07-18
`Person:alias`	Vlad Ulinici	fra	wikidata	`Q4364752`	2023-07-18
`Person:alias`	Novak Vladislav Vladimir		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:alias`	Βλαντ Πλαχότνιουκ	ell	wikidata	`Q4364752`	2025-07-27
`Person:alias`	Vlad Plahotniuc	eng	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:alias`	Vladimir ULINICI	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:alias`	Βλαντ Πλαχοτνιούκ	ell	wikidata	`Q4364752`	2023-07-18
`Person:alias`	Плахотнюк, Владимир Георгиевич	rus	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:alias`	ПЛАХОТНЮК Владимир Георгиевич	rus	ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:alias`	ПЛАХОТНЮК Влад Георгиевич	rus	ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:alias`	Ulinici Vladimir		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:alias`	Plakhotnyuk Vladimir		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:alias`	Vladimir Plahotniuc	afr	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:alias`	Vito Perez Gonzalez	eng	wikidata	`Q4364752`	2025-03-29
`Person:alias`	Влад Плахотнюк	ukr	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:alias`	Vladislav Vladimir NOVAK	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:alias`	Vlad Ulinici	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:alias`	弗拉基米爾·普拉霍尼克	zho	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:alias`	Владимир Плахотнюк	rus	wikidata	`Q4364752`	2023-07-18
`Person:alias`	Vladimir Ulinici	ron	wikidata	`Q4364752`	2023-07-18
`Person:alias`	Vladislav Vladimirovich Novak	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:alias`	Vladimir ULINICI	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:alias`	Vladimir PLAKHOTNYUK	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:alias`	Vladimir PLAKHOTNYUK	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:alias`	Владимир (Влад) Георгиевич ПЛАХОТНЮК	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-12-22
`Person:birthCountry`	md		ch_seco_sanctions	`ch-seco-62667`	2023-07-13
`Person:birthCountry`	md	eng	gb_hmt_sanctions	`gb-hmt-15658`	2024-06-27
`Person:birthDate`	1966		wd_peps	`Q4364752`	2025-03-07
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:birthDate`	1966-01-01	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:birthDate`	1966-01-01		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:birthDate`	1966-01-01	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:birthDate`	1966-01-01	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-10-22
`Person:birthDate`	1966		wikidata	`Q4364752`	2025-01-25
`Person:birthDate`	1965-12-25	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-10-22
`Person:birthDate`	1965-12-25		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:birthDate`	1966-01-01		interpol_red_notices	`interpol-red-2022-46004`	2025-02-15
`Person:birthDate`	1966		wd_categories	`Q4364752`	2025-01-24
`Person:birthDate`	1966-01-01		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-12
`Person:birthDate`	1965-12-25		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:birthDate`	1966-01-01	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:birthDate`	1966-01-01	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:birthDate`	1965-12-25	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:birthDate`	1965-12-25		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:birthDate`	1965-12-25		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:birthDate`	1966-01-01		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:birthDate`	1966-01-01		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:birthDate`	1966-01-01		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:birthDate`	1966-01-01		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:birthDate`	1966-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:birthDate`	1966-01-01	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:birthPlace`	Pitușca, MOLDOVA, REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:birthPlace`	Pitușca, Călărași : MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:birthPlace`	Pitusca village, Calarasi district		interpol_red_notices	`interpol-red-2022-46004`	2025-02-15
`Person:birthPlace`	Pitușca, Călărași, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:birthPlace`	Pitușca	eng	wikidata	`Q4364752`	2023-07-18
`Person:birthPlace`	Calarasi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:birthPlace`	Calarasi	eng	gb_hmt_sanctions	`gb-hmt-15658`	2025-01-15
`Person:birthPlace`	satul Pituşca, raionul Călăraşi	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:birthPlace`	Pitușca, MOLDOVA, REPUBLIC OF		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:birthPlace`	Pitușca, MOLDOVA, REPUBLIC OF		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:birthPlace`	Pitușca, Moldova		ch_seco_sanctions	`ch-seco-62667`	2023-07-26
`Person:birthPlace`	Moldova	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:birthPlace`	Calarasi Moldova	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:citizenship`	ro		wd_categories	`Q4364752`	2024-09-28
`Person:citizenship`	md		wikidata	`Q4364752`	2024-11-19
`Person:citizenship`	md		wd_categories	`Q4364752`	2024-09-28
`Person:citizenship`	mx		wikidata	`Q4364752`	2025-03-29
`Person:citizenship`	ro		wikidata	`Q4364752`	2024-11-19
`Person:citizenship`	ro	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:citizenship`	ru	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:citizenship`	md	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:citizenship`	mx		wd_categories	`Q4364752`	2025-03-29
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4364752`	2025-07-01
`Person:country`	md		wd_peps	`Q4364752`	2024-10-15
`Person:country`	md		wd_categories	`Q4364752`	2024-09-07
`Person:country`	cy	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	md	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	md		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:country`	md	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:country`	md	eng	us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:country`	md		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2019-05-21
`Person:country`	md		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:country`	ro	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	md		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:country`	md		interpol_red_notices	`interpol-red-2022-46004`	2025-02-15
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:createdAt`	2022-12-09	eng	gb_hmt_sanctions	`gb-hmt-15658`	2024-10-14

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