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Veaceslav Platon

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameVeaceslav 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 birthCăușeni · orașul Căușeni, raionul Căușeni[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMoldova[sources]
CitizenshipMoldova · Russia · Ukraine[sources]
First nameVeaceslav[sources]
KeywordsNational government[sources]
Last namePlaton[sources]
Wikidata IDQ7917681[sources]
Positionbusinessman · member of the Parliament of Moldova[sources]
Source linkprofiles.rise.md[sources]
Last changeLast processedFirst seen

Descriptions

Moldovan politician

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaMoldova--
Family members
RelativeRelationshipStart dateEnd date
Elina Cobaleva Close Associatesoție--
Linked from
SubjectRoleStart dateEnd date
Ronida Invest LLP Person of interestfost beneficiar--
Verloc Development Inc. TOV Person of interestbeneficiar--
Seabon Limited Person of interestpresupus beneficiar--
Westburn Enterprises LTD Person of interestpresupus beneficiar--
Jet Business Limited TOV Person of interestbeneficiar--
Fera Management TOV Person of interestbeneficiar--
Natalia Morari Person of interest---
Linked to
ObjectRoleStart dateEnd date
Moldasig SAfostă proprietate (80%)--
Vladimir Plahotniuc Disqualified · Crime · Politician · Sanctioned entity · Wantedfost partener de afaceri--
Ronida Invest LLP Person of interestfostă proprietate--
ASITO SAfostă proprietate (83,12%)--
Broking-VM SAfostă proprietate (100%)--
Asito-Broker SAfostă proprietate (100%)--
Ilan Mironovich Shor Disqualified · Politician · Sanctioned entityfost partener de afaceri--
Alliance Insurance Group SAfostă proprietate (87,27%)--
Verloc Development Inc. TOV Person of interestfostă proprietate--
Jet Business Limited TOV Person of interestfostă proprietate--
Show more (12)
Positions held
Position occupiedStart dateEnd date
member of the Parliament of Moldova--

Data sources

Wikidata Persons in Relevant Categories460,314

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons279,546

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

RISE Moldova People of interest1,062

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

External databases

The record has been enriched with data from the following external databases:

Wikidata429,969

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


Source data IDs: ca-sema-1-4-md-veaceslav-platon · mdrisepep-66db6c38b756f9cc6d4a18d9f1cb800952b1ef06 · mdrisepep-8a0e4ecaaf64015351385ff36f9552b389fb2aa4 · NK-inGC68A9WtNY5SmMa7AuC2 · ca-sema-fe0067917c3257a4092ee7a250dff10b9b03a65c

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