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:idNumber`	0962706018030		ch_seco_sanctions	`ch-seco-62667`	2025-10-16
`Person:idNumber`	AA 1203658		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		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-20
`Person:idNumber`	0962706018030	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:idNumber`	0962706018030	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2024-04-30
`Person:idNumber`	0962706018030		eu_fsf	`eu-fsf-eu-10792-10`	2024-05-03
`Person:idNumber`	AB 0671328		eu_fsf	`eu-fsf-eu-10792-10`	2023-12-19
`Person:idNumber`	AA 1203658		eu_fsf	`eu-fsf-eu-10792-10`	2023-12-19