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:country`	md		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:country`	md		ch_seco_sanctions	`ch-seco-62667`	2025-10-16
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:country`	md		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:country`	cy	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	md	eng	us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:createdAt`	2022-12-09	eng	gb_hmt_sanctions	`gb-hmt-15658`	2024-10-14
`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:education`	Technical University of Moldova	eng	wikidata	`Q4364752`	2023-07-18
`Person:firstName`	Vladimir Gheorghe		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Владимир		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Владимир	rus	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Влад	rus	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladislav Vladimir		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vladislav Vladimir	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Vladimir Gheorghe	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:firstName`	Vladimir Gheorghe	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:firstName`	Vladislav Vladimir	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladimir	eng	wikidata	`Q4364752`	2023-07-18
`Person:firstName`	Влад		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vladimir		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vladimir		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2025-07-28
`Person:firstName`	Vlad	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:firstName`	Vladislav	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:firstName`	Vlad		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:firstName`	Vladimir	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:firstName`	Vladimir		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:firstName`	Vlad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:firstName`	Vladislav	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		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:firstName`	Vladimir	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladislav Vladimir		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Владимир	rus	ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:firstName`	Gheorghe		ch_seco_sanctions	`ch-seco-62667`	2025-08-22
`Person:firstName`	Vlad	slk	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Vladimir		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vladimir Gheorghe		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vladimir Gheorghe	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Владимир		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:firstName`	Vlad		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`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`	Vlad	swe	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`	Vladimir	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:firstName`	Vladimir Gheorghe	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:firstName`	Vladislav		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:firstName`	Владимир	rus	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:firstName`	Vladimir	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:firstName`	Георгиевич	rus	ch_seco_sanctions	`ch-seco-62667`	2025-08-22
`Person:firstName`	Влад	rus	ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:gender`	male		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:gender`	male	eng	wikidata	`Q4364752`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:id`	abf43907620c6046e87fb745b21f30d1bdf8c794		wikidata	`Q4364752`	2025-12-20
`Person:id`	16784c0a5dfab042eaa819ba39c719bcef24ab2c	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-10-22
`Person:id`	e7c95c8b9ff61d71166215cbc385b6d3b938738d		us_trade_csl	`ofac-39476`	2024-05-07
`Person:id`	5907d12af4b32832ae4bd449ff4a51c237334152		wd_peps	`Q4364752`	2025-07-01
`Person:id`	da00a0f5aea4c4a4eae4effdc2454b083b7dea6a		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2019-05-21
`Person:id`	af43227996872f005c3bbc23a2150bde77f3c629		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2025-07-28
`Person:id`	875fae5c4480ef16b2cdf1393e35373265fd03a0	eng	gb_hmt_sanctions	`gb-hmt-15658`	2025-07-28
`Person:id`	8fa6397a8a82a319b77ea78b272696e62e22f94b	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2025-12-09
`Person:id`	051e29d6e1c33ba048a44ab6e579e9eaac1d36cb	eng	gb_hmt_sanctions	`gb-hmt-15658`	2025-07-28
`Person:id`	a1aa69315c852a01087c2c917a2a362970100662		be_fod_sanctions	`eu-fsf-eu-10792-10`	2025-12-01
`Person:id`	a3e392e782ec98ec473988e32cfaefe89a85d0c4	eng	gb_hmt_sanctions	`gb-hmt-15658`	2025-12-08
`Person:id`	aec4040e363eb7ffea4bc7e6b5f45eb58d8de924	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-11-15
`Person:id`	f58521be15180fe67fc0b903eb37e1095dc74215		eu_travel_bans	`eu-tb-logical-158022`	2024-10-11
`Person:id`	d93dba91d66f2ae38f2f3c7435e9289378a21db4		ann_pep_positions	`Q4364752`	2025-07-01
`Person:id`	9a8628f8d9ca6554659d1674b686e1b930afe39a		ch_seco_sanctions	`ch-seco-62667`	2025-10-16
`Person:id`	611307c79ed6867b2306508c8f8b330223d96d9a		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:id`	1541bd885901cccd9c8e3ea0d1eb70e7dc0d9b32		wd_categories	`Q4364752`	2025-12-09
`LegalEntity:id`	9f20052f3b4f9cfaa1bdb0baf2ad1a0cf15ea05f		lv_fiu_sanctions	`lv-sanction-2858c159e6995cb106e36e364d7a2e2b71140d9d`	2025-08-07
`Person:id`	f55dc627fa81d11f1014cfdf91a29d7e38943085	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:id`	ba09077ee6bf0d620d424c2475975fabab90beaa	eng	us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:id`	762ad2944dbdb10ae86c40abb07810f491a03209		eu_fsf	`eu-fsf-eu-10792-10`	2025-12-01
`Person:id`	4f0d200dd04fda3d8fb156c9753e247b06c4407f	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2025-02-23
`Person:id`	6937b4885cb9965b5d9ab74df8c50f73af80ca8a	eng	us_ofac_sdn	`ofac-39476`	2025-06-02
`Person:id`	a68ee19f231405e62e968ee6abd6b533f5c167da		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2019-05-21
`Person:id`	cd7d4510b281bc2638da60a4505a3c3068abac8e	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2025-05-30
`Person:idNumber`	0962706018030	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2024-04-30
`Person:idNumber`	0962706018030		be_fod_sanctions	`eu-fsf-eu-10792-10`	2024-05-06
`Person:idNumber`	0962706018030		ch_seco_sanctions	`ch-seco-62667`	2025-10-16
`Person:idNumber`	AB 0671328		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-20
`Person:idNumber`	AA 1203658		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-20
`Person:idNumber`	0962706018030		eu_fsf	`eu-fsf-eu-10792-10`	2024-05-03
`Person:idNumber`	AA 1203658		eu_fsf	`eu-fsf-eu-10792-10`	2023-12-19
`Person:idNumber`	AB 0671328		eu_fsf	`eu-fsf-eu-10792-10`	2023-12-19
`Person:idNumber`	0962706018030	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:lastName`	PLACHOTŇUK	slk	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06

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