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:lastName`	ПЛАХОТНЮК	rus	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:lastName`	PLACHOTŇUK	slk	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:lastName`	NOVAK	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:lastName`	PLACHOTNJUK	swe	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:lastName`	PLAKHOTNYUK	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:lastName`	ULINICI	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:lastName`	PLACHOTNJUK	swe	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	PLAHOTNIUC	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:lastName`	NOVAK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	Novak	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:lastName`	Ulinici		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:lastName`	PLAKHOTNYUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	Ulinici	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:lastName`	PLACHOTŇUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	PLAHOTNIUC	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-05-06
`Person:lastName`	PLAHOTNIUC	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:lastName`	PLAKHOTNYUK	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	NOVAK	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	Novak		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:lastName`	Plahotniuc		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:lastName`	ПЛАХОТНЮК	rus	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	ПЛАХОТНЮК		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	PLACHOTNJUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	ULINICI		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	PLAHOTNIUC	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:lastName`	PLAHOTNIUC	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	ULINICI	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	Plakhotnyuk		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:lastName`	Novak	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:lastName`	PLAHOTNIUC		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	PLAKHOTNYUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	Plahotniuc	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:lastName`	Plahotniuc		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:lastName`	Ulinici	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:lastName`	Plahotniuc	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:lastName`	Plahotniuc	eng	wikidata	`Q4364752`	2023-07-18
`Person:lastName`	Plahotniuc	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2025-07-28
`Person:lastName`	PLACHOTŇUK	slk	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	ULINICI		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	PLAHOTNIUC	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:lastName`	ПЛАХОТНЮК		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	PLACHOTNJUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	PLACHOTŇUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	NOVAK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	ПЛАХОТНЮК	rus	ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:middleName`	Georgievič		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:middleName`	Георгиевич		eu_travel_bans	`eu-tb-logical-158022`	2024-10-11
`Person:middleName`	Георгиевич	rus	eu_fsf	`eu-fsf-eu-10792-10`	2024-10-11
`Person:middleName`	Георгиевич		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:middleName`	Georgievič	slk	eu_fsf	`eu-fsf-eu-10792-10`	2024-10-11
`Person:middleName`	Georgievič		eu_travel_bans	`eu-tb-logical-158022`	2024-10-11
`Person:middleName`	Georgievič	slk	be_fod_sanctions	`eu-fsf-eu-10792-10`	2024-10-11
`Person:middleName`	Георгиевич	rus	be_fod_sanctions	`eu-fsf-eu-10792-10`	2024-10-11
`Person:modifiedAt`	2024-05-22		ch_seco_sanctions	`ch-seco-62667`	2024-05-22
`Person:modifiedAt`	2019-05-14		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2022-01-21
`Person:modifiedAt`	2024-04-30		be_fod_sanctions	`eu-fsf-eu-10792-10`	2025-05-13
`Person:modifiedAt`	2022-12-09	eng	gb_hmt_sanctions	`gb-hmt-15658`	2024-10-14
`Person:modifiedAt`	2024-04-30		eu_fsf	`eu-fsf-eu-10792-10`	2025-05-13
`Person:name`	Vladimir PLAHOTNIUC	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-05-06
`Person:name`	Vladislav Vladimir NOVAK	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:name`	Vladimir Plahotniuc	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:name`	PLAHOTNIUC, Vladimir		us_trade_csl	`ofac-39476`	2024-05-07
`Person:name`	Vladimir Gheorghe PLAHOTNIUC	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:name`	Plahotniuc Vladimir Gheorghe		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:name`	Владимир Георгиевич ПЛАХОТНЮК		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Vlad PLACHOTNJUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Vladimir ULINICI		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Vladimir PLACHOTNJUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Vlad Georgievič PLACHOTŇUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Vladimir PLAKHOTNYUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	VLADIMIR PLAHOTNIUC	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:name`	Vladimir Georgievič PLACHOTŇUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Влад Георгиевич ПЛАХОТНЮК		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Vladislav Vladimir NOVAK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Vladimir Gheorghe PLAHOTNIUC		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:name`	Plahotniuc Vladimir		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:name`	Vlad Plahotniuc	eng	wd_categories	`Q4364752`	2024-09-03
`Person:name`	Vlad Ulinici	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:name`	Vladimir Plahotniuc	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:name`	Vladimir Plahotniuc	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:name`	Vladimir Plahotniuc	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`LegalEntity:name`	Vladimir Gheorghe PLAHOTNIUC		lv_fiu_sanctions	`lv-sanction-2858c159e6995cb106e36e364d7a2e2b71140d9d`	2025-08-07
`Person:name`	Vladimir Plahotniuc		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:name`	Vladislav Vladimirovich Novak	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:name`	Vladimir Gheorghe PLAHOTNIUC	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:name`	Vladislav Vladimir NOVAK	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:name`	Vladimir ULINICI	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:name`	Влад Георгиевич ПЛАХОТНЮК	rus	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:name`	Vladimir PLAKHOTNYUK	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:name`	Владимир Георгиевич ПЛАХОТНЮК	rus	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:name`	Vladimir Gheorghe PLAHOTNIUC	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:name`	Vlad Plahotniuc		wd_peps	`Q4364752`	2024-10-15
`Person:name`	Vladimir Plahotniuc	eng	us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:name`	Vladimir Gheorghe PLAHOTNIUC		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:name`	Vladimir PLACHOTNJUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:name`	Vladimir PLAKHOTNYUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:name`	Vladimir ULINICI		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:name`	Влад Георгиевич ПЛАХОТНЮК		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:name`	Vladimir Georgievič PLACHOTŇUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:name`	Владимир Георгиевич ПЛАХОТНЮК		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01

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