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:birthDate`	1966-01-01		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:birthPlace`	Moldova	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	cy		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	ro		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	md		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:id`	703d68667fedaf63e8a32d84aa9649908c584f3d		us_ofac_sdn	`ofac-39476`	2026-01-06
`Person:idNumber`	0962706018030	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:lastName`	Plahotniuc	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:name`	Vladimir Plahotniuc	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:nationality`	ro		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:nationality`	md		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:passportNumber`	AA1203658	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:passportNumber`	054038242	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-39476`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-39476`	2023-04-20