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:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:topics`	poi	ron	md_rise_profiles	`mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f`	2024-11-20
`Person:topics`	role.pep		wd_peps	`Q4364752`	2024-10-15
`Person:topics`	role.pep		wd_categories	`Q4364752`	2024-09-07
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39476`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62667`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-128nznsmx1fh4t3zrcfajmtz7tk`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15658`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4364752`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:topics`	crime		interpol_red_notices	`interpol-red-2022-46004`	2025-02-15
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2022-46004`	2025-02-15
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-28

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