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] | |||
Other name | Veaceslav Platon | [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 |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons 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
ua-nazk-person-26921
· NK-inGC68A9WtNY5SmMa7AuC2
· mdrisepep-66db6c38b756f9cc6d4a18d9f1cb800952b1ef06
· ca-sema-1-4-md-veaceslav-platon
· ca-sema-fe0067917c3257a4092ee7a250dff10b9b03a65c
· mdrisepep-8a0e4ecaaf64015351385ff36f9552b389fb2aa4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Elina Cobaleva Close Associate | soție | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Natalia Morari Person of interest | - | - | - | |
Seabon Limited Person of interest | presupus beneficiar | - | - | |
Fera Management TOV Person of interest | beneficiar | - | - | |
Verloc Development Inc. TOV Person of interest | beneficiar | - | - | |
Westburn Enterprises LTD Person of interest | presupus beneficiar | - | - | |
Ronida Invest LLP Person of interest | fost beneficiar | - | - | |
Jet Business Limited TOV Person of interest | beneficiar | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vladimir Plahotniuc Politician · Sanctioned entity | fost partener de afaceri | - | - | |
Jet Business Limited TOV Person of interest | fostă proprietate | - | - | |
Ronida Invest LLP Person of interest | fostă proprietate | - | - | |
Alliance Insurance Group SA | fostă proprietate (87,27%) | - | - | |
Westburn Enterprises LTD Person of interest | fostă proprietate | - | - | |
Verloc Development Inc. TOV Person of interest | fostă proprietate | - | - | |
ASITO SA | fostă proprietate (83,12%) | - | - | |
Broking-VM SA | fostă proprietate (100%) | - | - | |
Fera Management TOV Person of interest | fostă proprietate | - | - | |
Asito-Broker SA | fostă proprietate (100%) | - | - | |
Moldasig SA | fostă proprietate (80%) | - | - | |
Ilan Mironovich Shor Politician · Sanctioned entity | fost partener de afaceri | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Parliament of Moldova | - | - | |
member of the Parliament of Moldova | - | - |