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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/128nznsmx1fh4t3zrCfAjmTZ7Tk	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1049	eng	ext_us_ofac_press_releases	`Q4364752`	2025-10-29
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2024-03-19
`Person:sourceUrl`	https://profiles.rise.md/profile.php?id=190114120938	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476	eng	us_ofac_sdn	`ofac-39476`	2023-04-20