Statements: Vladimir Plahotniuc

Canonical ID: Q4364752 · Entity type: Person (reference)

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Person:nameВлад ПлахотнюкukrwikidataQ4364752
Person:nameVlad PlahotniucengwikidataQ4364752
Person:nameВладимир Георгиевич ПлахотнюкruswikidataQ4364752
Person:nameウラジミール・プラホトニクjpnwikidataQ4364752
Person:nameVladimir PLAKHOTNYUKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameΒλαντιμίρ ΠλαχοτνιούκellwikidataQ4364752
Person:nameVladislav Vladimir NOVAKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameУладзімір Георгіевіч ПлахатнюкbelwikidataQ4364752
Person:nameולדימיר פלחוטניוקhebwikidataQ4364752
Person:name弗拉基米爾·普拉霍尼克zhowikidataQ4364752
Person:nameVladimir Plahotniucengus_klepto_hr_visaus-klepto-hr-visa-moldova-vladimir-plahotniuc
Person:nameVladimir Gheorghe PLAHOTNIUCbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
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Person:nameVladimir PLAKHOTNYUKengeu_fsfeu-fsf-eu-10792-10
Person:nameVladimir ULINICIeu_travel_banseu-tb-logical-158022
Person:nameVladimir ULINICIengeu_fsfeu-fsf-eu-10792-10
Person:nameVladimir PLAHOTNIUCenggb_coh_disqualifiedgb-coh-128nznsmx1fh4t3zrcfajmtz7tk
Person:namePlahotniuc Vladimireverypoliticianevpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54
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Person:notesNuméro d’identification national (IDNP): 0962706018030 (République de Moldavie)framc_fund_freezesmc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
Person:notesState Identification Number (IDNP): 0962706018030 (Republic of Moldova)ch_seco_sanctionsch-seco-62667
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-128nznsmx1fh4t3zrcfajmtz7tk
Person:notesMoldovan politician and oligarch (born 1966)engwikidataQ4364752
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0030
Person:notes(Date of UN designation: 2023-05-30)be_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:notes0962706018030 (other-Other identification number) (State Identification Number (IDNP))be_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:notesVladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie.frafr_tresor_gels_avoirfr-ga-6661
Person:notesVladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours. Through his serious financial misconduct concerning public funds and the unauthorised export of capital and undermining the democratic political process in the Republic of Moldova, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten democracy, the rule of law, stability or security in the Republic of Moldova.ch_seco_sanctionsch-seco-62667
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Person:politicalEuropean Social Democratic PartyengwikidataQ4364752
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-6661
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Person:positionmember of the Parliament of Moldova (2010-2013)engwikidataQ4364752
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Person:positionmember of the Parliament of Moldova (2014-2015)engwikidataQ4364752
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