Vladimir PLAHOTNIUC
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 26.10.2022 |
Names (1)
| Last name/Name | PLAHOTNIUC |
|---|---|
| First name/Name | Vladimir |
| Full name/Name | Vladimir PLAHOTNIUC |
| Type | Name |
Citizenships (2)
| Country | Romania |
|---|
| Country | Moldova, Republic of |
|---|
Addresses (1)
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
Birth data (2)
| Birthdate |
|---|
| Place | Moldova |
|---|---|
| Country | Moldova, Republic of |
Identification documents (3)
| Type | Passport: AA1203658 |
|---|---|
| Country | Moldova, Republic of |
| Type | Passport: 054038242 |
|---|---|
| Country | Romania |
| Type | National Foreign ID Number: 0962706018030 |
|---|---|
| Country | Moldova, Republic of |
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 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.