Statements: Vladimir Plahotniuc

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVlad PlahotniucengwikidataQ4364752
Person:name弗拉基米爾·普拉霍尼克zhowikidataQ4364752
Person:nameVladimir PlahotniucspawikidataQ4364752
Person:nameVladimir PLAHOTNIUCenggb_coh_disqualifiedgb-coh-128nznsmx1fh4t3zrcfajmtz7tk
Person:nameולדימיר פלחוטניוקhebwikidataQ4364752
Person:nameУладзімір Георгіевіч ПлахатнюкbelwikidataQ4364752
LegalEntity:nameVladimir Gheorghe PLAHOTNIUClv_fiu_sanctionslv-sanction-2858c159e6995cb106e36e364d7a2e2b71140d9d
Person:nameВладимир Георгиевич ПлахотнюкruswikidataQ4364752
Person:nameΒλαντιμίρ ΠλαχοτνιούκellwikidataQ4364752
Person:nameВлад ПлахотнюкukrwikidataQ4364752
Person:nameVlad Plahotniucengwd_categoriesQ4364752
Person:nameVladimir Gheorghe PLAHOTNIUCfrafr_tresor_gels_avoirfr-ga-6661
Person:nameVlad PLACHOTNJUKeu_travel_banseu-tb-logical-158022
Person:nameVladimir Georgievič PLACHOTŇUKeu_travel_banseu-tb-logical-158022
Person:nameVladislav Vladimir NOVAKeu_travel_banseu-tb-logical-158022
Person:nameVladimir PLAKHOTNYUKeu_travel_banseu-tb-logical-158022
Person:nameВладимир Георгиевич ПЛАХОТНЮКeu_travel_banseu-tb-logical-158022
Person:nameVlad Georgievič PLACHOTŇUKeu_travel_banseu-tb-logical-158022
Person:nameVladimir ULINICIeu_travel_banseu-tb-logical-158022
Person:nameVladimir PLACHOTNJUKeu_travel_banseu-tb-logical-158022
Person:nameВлад Георгиевич ПЛАХОТНЮКeu_travel_banseu-tb-logical-158022
Person:nameVladimir Gheorghe PLAHOTNIUCeu_travel_banseu-tb-logical-158022
Person:nameВлад Георгиевич ПЛАХОТНЮКbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVladimir ULINICIbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVladimir PLAKHOTNYUKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVladimir Georgievič PLACHOTŇUKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVladimir PLACHOTNJUKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVlad PLACHOTNJUKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVladislav Vladimir NOVAKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVlad Georgievič PLACHOTŇUKbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameВладимир Георгиевич ПЛАХОТНЮКbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVladimir Gheorghe PLAHOTNIUCbe_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:nameVlad Ulinicienggb_fcdo_sanctionsgb-fcdo-gac0030
Person:nameVladimir Plahotniucenggb_fcdo_sanctionsgb-fcdo-gac0030
Person:nameVladimir Plahotniucengus_klepto_hr_visaus-klepto-hr-visa-moldova-vladimir-plahotniuc
Person:nameVladimir Plahotniucenggb_hmt_sanctionsgb-hmt-15658
Person:namePLAHOTNIUC, Vladimirus_trade_cslofac-39476
Person:namePlahotniuc Vladimireverypoliticianevpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54
Person:nameВладимир Георгиевич ПЛАХОТНЮКrusbe_fod_sanctionseu-fsf-eu-10792-10
Person:nameVladimir Gheorghe PLAHOTNIUCengbe_fod_sanctionseu-fsf-eu-10792-10
Person:nameVladimir PLAKHOTNYUKengbe_fod_sanctionseu-fsf-eu-10792-10
Person:nameVladimir ULINICIengbe_fod_sanctionseu-fsf-eu-10792-10
Person:nameВлад Георгиевич ПЛАХОТНЮКrusbe_fod_sanctionseu-fsf-eu-10792-10
Person:nameVladislav Vladimir NOVAKengbe_fod_sanctionseu-fsf-eu-10792-10
Person:nameVladimir Plahotniucengus_ofac_sdnofac-39476
Person:nameVladimir Plahotniucronmd_rise_profilesmdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f
Person:nameVladislav Vladimir NOVAKengeu_fsfeu-fsf-eu-10792-10
Person:nameВладимир Георгиевич ПЛАХОТНЮКruseu_fsfeu-fsf-eu-10792-10
Person:nameVladimir ULINICIengeu_fsfeu-fsf-eu-10792-10
Person:nameVladimir Gheorghe PLAHOTNIUCengeu_fsfeu-fsf-eu-10792-10
Person:nameVladimir PLAKHOTNYUKengeu_fsfeu-fsf-eu-10792-10
Person:nameВлад Георгиевич ПЛАХОТНЮКruseu_fsfeu-fsf-eu-10792-10
Person:nameVladimir Gheorghe PLAHOTNIUCframc_fund_freezesmc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
Person:nameVladimir Plahotniucca_dfatd_sema_sanctionsca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de
Person:nameVLADIMIR PLAHOTNIUCengus_sam_exclusionsusgsa-s4mrn6q1v
Person:nameVlad Plahotniucengwd_pepsQ4364752
Person:nationalitymdgb_hmt_sanctionsgb-hmt-15658
Person:nationalitymdus_ofac_sdnofac-39476
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-gac0030
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Person:nationalitymdgb_fcdo_sanctionsgb-fcdo-gac0030
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Person:nationalityroch_seco_sanctionsch-seco-62667
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Person:nationalityroeu_travel_banseu-tb-logical-158022
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Person:nationalityruch_seco_sanctionsch-seco-62667
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Person:nationalitymdeverypoliticianevpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54
Person:nationalityrofr_tresor_gels_avoirfr-ga-6661
Person:nationalityrufr_tresor_gels_avoirfr-ga-6661
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Person:nationalitymdgb_coh_disqualifiedgb-coh-128nznsmx1fh4t3zrcfajmtz7tk
Person:nationalityrogb_hmt_sanctionsgb-hmt-15658
Person:nationalityrous_ofac_sdnofac-39476
Person:notesState Identification Number (IDNP): 0962706018030 (Republic of Moldova)ch_seco_sanctionsch-seco-62667
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
Person:notesNuméro d’identification national (IDNP): 0962706018030 (République de Moldavie)framc_fund_freezesmc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-128nznsmx1fh4t3zrcfajmtz7tk
Person:notesMoldovan politician and oligarch (born 1966)engwikidataQ4364752
Person:notes0962706018030 (other-Other identification number) (State Identification Number (IDNP))be_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:notes(Date of UN designation: 2023-05-30)be_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:notesFunction: businessman, politicianch_seco_sanctionsch-seco-62667
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0030
Person:passportNumber1203658framc_fund_freezesmc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
Person:passportNumberAB 0671328be_fod_sanctionsbe-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc
Person:passportNumber0671328framc_fund_freezesmc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
Person:passportNumberAB 0671328frafr_tresor_gels_avoirfr-ga-6661
Person:passportNumberAB 0671328; AA 1203658ch_seco_sanctionsch-seco-62667
Person:passportNumber054038242engus_ofac_sdnofac-39476
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