Lists of sanctions
44.200.174.157
29.03.2024 08:56:58

Removed: Vladimir (or Vlad) PLACHOTNJUKHistorical record: last active at 03.10.2023 15:15

List

Historical record: last active at 03.10.2023 15:15

Type Individual
List name European Union
Programs (1) MDA
Listed (1) 30.05.2023
Decision links (1) 30.05.2023, European Union's sanctions document (EN) Download 2.04 €

Names (7)

Last name/Name ПЛАХОТНЮК
First name/Name Владимир (or Влад)
Second name/Name Георгиевич
Full name/Name Владимир (or Влад) Георгиевич ПЛАХОТНЮК
Last name/Name PLACHOTŇUK
First name/Name Vladimir (or Vlad)
Second name/Name Georgievič
Full name/Name Vladimir (or Vlad) Georgievič PLACHOTŇUK
Last name/Name ULINICI
First name/Name Vladimir
Full name/Name Vladimir ULINICI
Last name/Name PLAKHOTNYUK
First name/Name Vladimir
Full name/Name Vladimir PLAKHOTNYUK
Last name/Name PLAHOTNIUC
First name/Name Vladimir Gheorghe
Full name/Name Vladimir Gheorghe PLAHOTNIUC
Description businessman, politician
Last name/Name NOVAK
First name/Name Vladislav Vladimir
Full name/Name Vladislav Vladimir NOVAK
Last name/Name PLACHOTNJUK
First name/Name Vladimir (or Vlad)
Full name/Name Vladimir (or Vlad) PLACHOTNJUK

Citizenships (3)

Country Romania
Country Moldova
Country Russia

Birth data (2)

Birthdate
Place Pitușca
Country Moldova
Birthdate
Place Pitușca
Country Moldova

Identification documents (1)

Type National passport: 0960304018797
Country Moldova

Historical data

No records
Updated: 29.03.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.