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:id`	6109a79c98024ea03f2b12ccbfc11f829ac12b7b		gb_hmt_sanctions	`gb-hmt-15658`	2026-01-28
`Person:id`	6c71da2ea32e6e83cdc1a9eb772dfe864cd39a96		gb_hmt_sanctions	`gb-hmt-15658`	2026-01-28
`Person:id`	49bc88c8eb27b875c7922f5155a44a86092985b2		gb_hmt_sanctions	`gb-hmt-15658`	2026-01-28
`Person:id`	295f59ec8f64b55922be8cb2b8a772fae26b3b2e		gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2026-01-06
`Person:id`	16784c0a5dfab042eaa819ba39c719bcef24ab2c		mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-10-22
`Person:id`	ef2d9155b0a078714f3e60b6b6c68519eb7a9d3a		ch_seco_sanctions	`ch-seco-62667`	2026-01-07
`Person:id`	703d68667fedaf63e8a32d84aa9649908c584f3d		us_ofac_sdn	`ofac-39476`	2026-01-06
`Person:id`	ba09077ee6bf0d620d424c2475975fabab90beaa		us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:id`	ddaff362fd06c4cd0b3b2826dc54058d86b2d483		wikidata	`Q4364752`	2026-02-01
`Person:id`	c497f22c6c4e34594eb6b59ba94594a18aaf4aaa		wd_peps	`Q4364752`	2026-01-15
`Person:id`	1f651f8adc52dc06d3599b15acff6c19cd6f58de		wd_categories	`Q4364752`	2026-01-07
`Person:id`	94f83f6df5f567232ed175647cad955ac185f98a		fr_tresor_gels_avoir	`fr-ga-6661`	2026-01-06
`Person:id`	1b14efbb3e652a67606ae0b8b050867c8a1c13c8		be_fod_sanctions	`eu-fsf-eu-10792-10`	2026-01-06
`Person:id`	611307c79ed6867b2306508c8f8b330223d96d9a		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:id`	f58521be15180fe67fc0b903eb37e1095dc74215		eu_travel_bans	`eu-tb-logical-158022`	2024-10-11
`Person:id`	79fdb66999306779a4aadeb4777958686b243984		us_sam_exclusions	`usgsa-s4mrn6q1v`	2026-01-06
`Person:id`	eceab79af7e358ed9378abb5b3d13ec023f56a5a		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-07
`Person:id`	ef14b53036fe9d89eee94dd604c7135da6e8516d		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	d20a2c3481390047aacbad0a2920441f198074d9		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	9e0982c9bfdf0fd1c8f7a346fe9c329afada5c74		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	a7ea1403c0a49b67948867f3d94eeadaaf12786b		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	4400c4a126dd97a0765c9f54e159915d77b3ad14		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	2b6ae32fc9b690f9d2180c6e1de359ea3e872a04		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	c6aadf3a4b39c8a77bf912b0b22d6f94bd6996b8		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	2fe3a762cafb4dc33fcf0b9c5d8784b005f16899		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	ccdd03a268063cb86bd81611c12af0203d8f42a6		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-09
`Person:id`	da00a0f5aea4c4a4eae4effdc2454b083b7dea6a		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2019-05-21
`Person:id`	eda4faa3d74a69389e4ac00483f1fec0ad7d624e		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2026-01-18
`Person:id`	d93dba91d66f2ae38f2f3c7435e9289378a21db4		ann_pep_positions	`Q4364752`	2025-07-01
`LegalEntity:id`	9f20052f3b4f9cfaa1bdb0baf2ad1a0cf15ea05f		lv_fiu_sanctions	`lv-sanction-2858c159e6995cb106e36e364d7a2e2b71140d9d`	2025-08-07
`Person:idNumber`	AA 1203658		eu_fsf	`eu-fsf-eu-10792-10`	2023-12-19
`Person:idNumber`	0962706018030		eu_fsf	`eu-fsf-eu-10792-10`	2024-05-03
`Person:idNumber`	AA 1203658		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-20
`Person:idNumber`	0962706018030	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2024-04-30
`Person:idNumber`	0962706018030	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:idNumber`	AB 0671328		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-20
`Person:idNumber`	0962706018030		be_fod_sanctions	`eu-fsf-eu-10792-10`	2024-05-06
`Person:idNumber`	AB 0671328		eu_fsf	`eu-fsf-eu-10792-10`	2023-12-19
`Person:lastName`	PLACHOTNJUK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	ПЛАХОТНЮК		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`	PLACHOTŇUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	ПЛАХОТНЮК		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	NOVAK		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`	PLAKHOTNYUK		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	PLAHOTNIUC		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:lastName`	Plahotniuc		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:lastName`	Plakhotnyuk		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	rus	ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:lastName`	Ulinici		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:lastName`	Novak		ch_seco_sanctions	`ch-seco-62667`	2024-03-05
`Person:lastName`	PLACHOTNJUK	swe	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`	PLAHOTNIUC	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`	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`	ПЛАХОТНЮК	rus	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`	PLACHOTŇUK	slk	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`	PLAKHOTNYUK	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	PLAHOTNIUC	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:lastName`	PLAHOTNIUC	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:lastName`	PLAHOTNIUC		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	ULINICI		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`	Novak	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:lastName`	Ulinici	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`	Novak	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:lastName`	Ulinici	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:lastName`	Plahotniuc	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2025-07-28
`Person:lastName`	Plahotniuc	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:lastName`	PLAHOTNIUC	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-05-06
`Person:lastName`	PLAHOTNIUC	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:lastName`	PLAHOTNIUC	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:lastName`	NOVAK		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:lastName`	Plahotniuc	eng	wikidata	`Q4364752`	2023-07-18
`Person:lastName`	Plahotniuc	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:middleName`	Георгиевич		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:middleName`	Georgievič	slk	be_fod_sanctions	`eu-fsf-eu-10792-10`	2024-10-11
`Person:middleName`	Георгиевич	rus	eu_fsf	`eu-fsf-eu-10792-10`	2024-10-11
`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`	Georgievič		eu_travel_bans	`eu-tb-logical-158022`	2024-10-11
`Person:middleName`	Georgievič	slk	eu_fsf	`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`	2024-04-30		be_fod_sanctions	`eu-fsf-eu-10792-10`	2025-05-13
`Person:modifiedAt`	2024-05-22		ch_seco_sanctions	`ch-seco-62667`	2024-05-22
`Person:modifiedAt`	2022-12-09		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	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:name`	Վլադիմիր Պլախոտնյուկ	hye	wikidata	`Q4364752`	2024-01-31
`Person:name`	ウラジミール・プラホトニク	jpn	wikidata	`Q4364752`	2025-04-03
`Person:name`	Vladimir Gheorghe PLAHOTNIUC	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31

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