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: 28.04.2025. 20:16
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