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:passportNumber`	0671328	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:passportNumber`	1203658	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:passportNumber`	AB 0671328	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-12-22
`Person:political`	European Social Democratic Party	eng	wikidata	`Q4364752`	2025-12-20
`Person:position`	Parlament (member, 2014-)		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2022-04-23
`Person:position`	businessman, politician	eng	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:position`	Homme d'affaires	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-12-22
`Person:position`	businessman, politician	eng	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:position`	Homme politique	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:position`	politician	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:position`	Homme d’affaires, homme politique	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-27
`Person:position`	businessman, politician		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:position`	businessman, politician		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:position`	member of the Parliament of Moldova (2010-2013)	eng	wikidata	`Q4364752`	2025-12-11
`Person:position`	member of the Parliament of Moldova (2014-2015)	eng	wikidata	`Q4364752`	2025-12-11
`Person:programId`	EU-MDA		eu_fsf	`eu-fsf-eu-10792-10`	2025-05-16
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-39476`	2025-06-02
`Person:programId`	EU-MDA		be_fod_sanctions	`eu-fsf-eu-10792-10`	2025-05-16
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-15658`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2025-05-19
`Person:programId`	EU-MDA	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2025-05-30
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2026-01-02
`Person:programId`	SECO-MOLDOVA		ch_seco_sanctions	`ch-seco-62667`	2025-05-15
`Person:religion`	Eastern Orthodox Church	eng	wikidata	`Q4364752`	2023-07-18
`Person:sourceUrl`	https://profiles.rise.md/profile.php?id=190114120938		md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/128nznsmx1fh4t3zrCfAjmTZ7Tk		gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661		fr_tresor_gels_avoir	`fr-ga-6661`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:topics`	role.pep		wd_peps	`Q4364752`	2024-10-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q1v`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q4364752`	2023-07-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:topics`	poi		md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62667`	2025-03-26
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:topics`	role.pep		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:topics`	sanction		us_trade_csl	`ofac-39476`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q4364752`	2024-09-07
`Person:uniqueEntityId`	QZW6Q2ZBDTN5	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-12-03
`Person:weakAlias`	ウラジーミル・プラホトニュク	jpn	wikidata	`Q4364752`	2025-04-03
`Person:weakAlias`	Plaha	fra	wikidata	`Q4364752`	2026-01-06
`Person:weakAlias`	Plaha	eng	wikidata	`Q4364752`	2025-08-19
`Person:weakAlias`	Plaha	ron	wikidata	`Q4364752`	2026-01-06
`Person:website`	http://www.plahotniuc.md/		wikidata	`Q4364752`	2023-07-18
`Person:website`	http://www.plahotniuc.md/		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:wikidataId`	Q4364752		wd_peps	`Q4364752`	2026-01-15
`Person:wikidataId`	Q4364752		wikidata	`Q4364752`	2023-07-18
`Person:wikidataId`	Q4364752		wd_categories	`Q4364752`	2024-09-03
`Person:wikidataId`	Q4364752		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26

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