Lists of sanctions
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29.04.2025 13:09:22

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. 12:15
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