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	Source dataset	Source ID	First seen
`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://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026D0897	eu_journal_sanctions	`eu-oj-7a019e6e60e543578db2d8290e0b65fbe57cfb4f`	2026-04-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:sourceUrl`	https://profiles.rise.md/profile.php?id=190114120938	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/persons/26923	ua_war_sanctions	`ua-ws-person-26923`	2026-05-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1049	ext_us_ofac_press_releases	`ofac-pr-f221ec9a690e44d0f162216fbd5032c171d16d63`	2026-02-23