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Canonical ID: Q4364752 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Plakhotnyuk Vladimir | ch_seco_sanctions | ch-seco-62667 | ||||
Person:alias | ПЛАХОТНЮК Владимир Георгиевич | rus | ch_seco_sanctions | ch-seco-62667 | |||
Person:alias | Ulinici Vladimir | ch_seco_sanctions | ch-seco-62667 | ||||
Person:alias | ПЛАХОТНЮК Влад Георгиевич | rus | ch_seco_sanctions | ch-seco-62667 | |||
Person:alias | Novak Vladislav Vladimir | ch_seco_sanctions | ch-seco-62667 | ||||
Person:birthCountry | md | ch_seco_sanctions | ch-seco-62667 | ||||
Person:birthDate | 1966-01-01 | ch_seco_sanctions | ch-seco-62667 | ||||
Person:birthDate | 1965-12-25 | ch_seco_sanctions | ch-seco-62667 | ||||
Person:birthPlace | Pitușca, Moldova | ch_seco_sanctions | ch-seco-62667 | ||||
Person:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62667 | ||||
Person:firstName | Георгиевич | rus | ch_seco_sanctions | ch-seco-62667 | |||
Person:firstName | Владимир | rus | ch_seco_sanctions | ch-seco-62667 | |||
Person:firstName | Влад | rus | ch_seco_sanctions | ch-seco-62667 | |||
Person:firstName | Vladislav | ch_seco_sanctions | ch-seco-62667 | ||||
Person:firstName | Vladimir | ch_seco_sanctions | ch-seco-62667 | ||||
Person:firstName | Gheorghe | ch_seco_sanctions | ch-seco-62667 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62667 | ||||
Person:id | 012cc3f7a311506cb3de0c270cac2eeb4184718d | ch_seco_sanctions | ch-seco-62667 | ||||
Person:lastName | Novak | ch_seco_sanctions | ch-seco-62667 | ||||
Person:lastName | Plahotniuc | ch_seco_sanctions | ch-seco-62667 | ||||
Person:lastName | Plakhotnyuk | ch_seco_sanctions | ch-seco-62667 | ||||
Person:lastName | ПЛАХОТНЮК | rus | ch_seco_sanctions | ch-seco-62667 | |||
Person:lastName | Ulinici | ch_seco_sanctions | ch-seco-62667 | ||||
Person:modifiedAt | 2024-05-22 | ch_seco_sanctions | ch-seco-62667 | ||||
Person:name | Plahotniuc Vladimir Gheorghe | ch_seco_sanctions | ch-seco-62667 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-62667 | ||||
Person:nationality | ro | ch_seco_sanctions | ch-seco-62667 | ||||
Person:nationality | md | ch_seco_sanctions | ch-seco-62667 | ||||
Person:notes | State Identification Number (IDNP): 0962706018030 (Republic of Moldova) | ch_seco_sanctions | ch-seco-62667 | ||||
Person:notes | Function: businessman, politician | ch_seco_sanctions | ch-seco-62667 | ||||
Person:notes | 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. 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. | ch_seco_sanctions | ch-seco-62667 | ||||
Person:passportNumber | AB 0671328; AA 1203658 | ch_seco_sanctions | ch-seco-62667 | ||||
Person:programId | SECO-MOLDOVA | ch_seco_sanctions | ch-seco-62667 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62667 | ||||