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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Veaceslav Platon · Платон В'ячеслав Миколайович · Платон, Вячеслав Николаевич · ڤياسيسلاڤ پلاتون · ヴィアセスラフ・プラトン | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Căușeni · orașul Căușeni, raionul Căușeni | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Moldova | [sources] | |||
| Citizenship | Moldova · Russia · Ukraine | [sources] | |||
| First name | Veaceslav | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | Platon | [sources] | |||
| Wikidata ID | Q7917681 | [sources] | |||
| Position | businessman · member of the Parliament of Moldova | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
Moldovan politician
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Elina Cobaleva Close Associate | soție | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Seabon Limited Person of interest | presupus beneficiar | - | - | |
| Fera Management TOV Person of interest | beneficiar | - | - | |
| Westburn Enterprises LTD Person of interest | presupus beneficiar | - | - | |
| Verloc Development Inc. TOV Person of interest | beneficiar | - | - | |
| Ronida Invest LLP Person of interest | fost beneficiar | - | - | |
| Jet Business Limited TOV Person of interest | beneficiar | - | - | |
| Natalia Morari Person of interest | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Plahotniuc Disqualified · Crime · Politician · Sanctioned entity · Wanted | fost partener de afaceri | - | - | |
| Verloc Development Inc. TOV Person of interest | fostă proprietate | - | - | |
| Ronida Invest LLP Person of interest | fostă proprietate | - | - | |
| ASITO SA | fostă proprietate (83,12%) | - | - | |
| Broking-VM SA | fostă proprietate (100%) | - | - | |
| Alliance Insurance Group SA | fostă proprietate (87,27%) | - | - | |
| Asito-Broker SA | fostă proprietate (100%) | - | - | |
| Jet Business Limited TOV Person of interest | fostă proprietate | - | - | |
| Moldasig SA | fostă proprietate (80%) | - | - | |
| Ilan Mironovich Shor Disqualified · Politician · Sanctioned entity | fost partener de afaceri | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Parliament of Moldova | - | - | |
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-inGC68A9WtNY5SmMa7AuC2 · mdrisepep-66db6c38b756f9cc6d4a18d9f1cb800952b1ef06 · ca-sema-fe0067917c3257a4092ee7a250dff10b9b03a65c · mdrisepep-8a0e4ecaaf64015351385ff36f9552b389fb2aa4 · ca-sema-1-4-md-veaceslav-platonFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.