Vladimir Plahotniuc
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 09.12.2022 |
Names (3)
| Last name/Name | Plahotniuc |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir Plahotniuc |
| Type | Primary name |
| Last name/Name | Novak |
|---|---|
| First name/Name | Vladislav |
| Second name/Name | Vladimirovich |
| Full name/Name | Vladislav Vladimirovich Novak |
| Type | Primary name variation |
| Last name/Name | Ulinici |
|---|---|
| First name/Name | Vlad |
| Full name/Name | Vlad Ulinici |
| Type | Primary name variation |
Citizenships (1)
| Country | Moldova, Republic of |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Calarasi |
| Country | Moldova, Republic of |
Notes (1)
| Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. |
Historical data
No records
Updated: 29.04.2025. 19:15
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