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:birthPlace`	Pitușca	eng	wikidata	`Q4364752`	2023-07-18
`Person:birthPlace`	Moldova	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:birthPlace`	Calarasi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-08
`Person:birthPlace`	Calarasi	eng	gb_hmt_sanctions	`gb-hmt-15658`	2025-01-15
`Person:birthPlace`	Pitușca, Moldova		ch_seco_sanctions	`ch-seco-62667`	2023-07-26
`Person:birthPlace`	Pitușca, MOLDOVA, REPUBLIC OF		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:citizenship`	ro		wd_categories	`Q4364752`	2024-09-28
`Person:citizenship`	mx		wd_categories	`Q4364752`	2025-03-29
`Person:citizenship`	ro		md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:citizenship`	md		wd_categories	`Q4364752`	2024-09-28
`Person:citizenship`	ru		md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:citizenship`	ro		wikidata	`Q4364752`	2024-11-19
`Person:citizenship`	ro		wd_peps	`Q4364752`	2026-01-15
`Person:citizenship`	md		wd_peps	`Q4364752`	2026-01-15
`Person:citizenship`	mx		wd_peps	`Q4364752`	2026-01-15
`Person:citizenship`	md		wikidata	`Q4364752`	2024-11-19
`Person:citizenship`	md		md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:citizenship`	mx		wikidata	`Q4364752`	2025-03-29
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4364752`	2025-07-01
`Person:country`	cy		us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:country`	md		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:country`	md		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2019-05-21
`Person:country`	md		fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:country`	md		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`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:country`	md		us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:country`	md		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:country`	md		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:createdAt`	2022-12-09		gb_hmt_sanctions	`gb-hmt-15658`	2024-10-14
`Person:education`	Technical University of Moldova	eng	wikidata	`Q4364752`	2023-07-18
`Person:firstName`	Vladislav		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:firstName`	Влад	rus	ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:firstName`	Владимир	rus	ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:firstName`	Vladimir		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:firstName`	Gheorghe		ch_seco_sanctions	`ch-seco-62667`	2025-08-22
`Person:firstName`	Vlad	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:firstName`	Vladimir	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladimir	swe	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Влад	rus	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Влад		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vladimir	swe	eu_fsf	`eu-fsf-eu-10792-10`	2026-01-06
`Person:firstName`	Vladislav	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:firstName`	Vladimir Gheorghe	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:firstName`	Vladimir Gheorghe		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vladimir Gheorghe	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:firstName`	Vladimir		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vladislav Vladimir		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Владимир		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vladimir		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vladimir	slk	eu_fsf	`eu-fsf-eu-10792-10`	2026-01-06
`Person:firstName`	Vlad		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vladimir Gheorghe	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Vladislav Vladimir	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Влад		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vlad	swe	be_fod_sanctions	`eu-fsf-eu-10792-10`	2026-01-06
`Person:firstName`	Vladimir Gheorghe	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Владимир		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vlad	slk	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Vladimir		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:firstName`	Vladislav Vladimir		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Влад	rus	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladislav Vladimir	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladislav	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:firstName`	Vladimir	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:firstName`	Vlad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:firstName`	Vladimir		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2025-07-28
`Person:firstName`	Владимир	rus	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Vladimir Gheorghe		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vlad	swe	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladimir	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:firstName`	Vlad		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vladimir	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:firstName`	Vladimir	eng	wikidata	`Q4364752`	2023-07-18
`Person:firstName`	Владимир	rus	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:firstName`	Vladimir	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2026-01-06
`Person:firstName`	Vlad	slk	eu_fsf	`eu-fsf-eu-10792-10`	2026-01-06
`Person:firstName`	Георгиевич	rus	ch_seco_sanctions	`ch-seco-62667`	2025-08-22
`Person:firstName`	Vladimir	slk	be_fod_sanctions	`eu-fsf-eu-10792-10`	2026-01-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:gender`	male		wikidata	`Q4364752`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:id`	6109a79c98024ea03f2b12ccbfc11f829ac12b7b		gb_hmt_sanctions	`gb-hmt-15658`	2026-01-28
`Person:id`	da00a0f5aea4c4a4eae4effdc2454b083b7dea6a		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2019-05-21
`Person:id`	79fdb66999306779a4aadeb4777958686b243984		us_sam_exclusions	`usgsa-s4mrn6q1v`	2026-01-06
`Person:id`	6c71da2ea32e6e83cdc1a9eb772dfe864cd39a96		gb_hmt_sanctions	`gb-hmt-15658`	2026-01-28

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