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:topics`	poi	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:topics`	role.pep	wikidata	`Q4364752`	2023-07-18
`Person:topics`	role.pep	wd_peps	`Q4364752`	2024-10-15
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:topics`	sanction	be_fod_sanctions	`be-fod-36c56b5d08e0d2d365b5d49860407bd0a5f708fc`	2025-12-01
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:topics`	sanction	us_trade_csl	`ofac-39476`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-62667`	2025-03-26
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6q1v`	2025-12-29
`Person:topics`	sanction	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:topics`	role.pep	everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:topics`	sanction	us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:topics`	role.pep	wd_categories	`Q4364752`	2024-09-07