Removed: Vera PlahotniucHistorical record: last active at 04.04.2025 18:16
List
Historical record: last active at 04.04.2025 18:16
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Moldova |
| Listed (1) | 16.10.2023 |
| Date of publication | 04.09.2024 |
Names (1)
| Last name/Name | Plahotniuc |
|---|---|
| First name/Name | Vera |
| Full name/Name | Vera Plahotniuc |
| Type | Name |
Addresses (1)
| Country | Moldova, Republic of |
|---|---|
| Full address | Moldova |
Identification documents (1)
| Type | Vessel Registration Identification: IMO |
|---|
Historical data
No records
Updated: 07.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.