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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PLAHOTNIUC, Vladimir · Plahotniuc Vladimir · Plahotniuc Vladimir Gheorghe · VLADIMIR PLAHOTNIUC · Vlad Georgievič PLACHOTŇUK · | [sources] | |||
| Other name | Novak Vladislav Vladimir · Plakhotnyuk Vladimir · Ulinici Vladimir · Vlad Plahotniuc · Vlad Ulinici · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Calarasi · Calarasi Moldova · Moldova · Pitușca · Pitușca, Călărași : MOLDAVIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Moldova · Romania · Russia | [sources] | |||
| Country | Cyprus · Moldova · Romania | [sources] | |||
| Citizenship | Moldova · Romania · Russia | [sources] | |||
| Country of birth | Moldova | [sources] | |||
| First name | VLADIMIR · Vlad · Vladimir · Vladimir · Vladimir Gheorghe · | [sources] | |||
| ID Number | 0962706018030 · AA 1203658 · AB 0671328 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | NOVAK · Novak · PLACHOTNJUK · PLACHOTŇUK · PLAHOTNIUC · | [sources] | |||
| Middle name | Georgievič · Георгиевич | [sources] | |||
| Passport number | 054038242 · 0671328 · 1203658 · AA 1203658 · AA1203658 · | [sources] | |||
| Registration number | QZW6Q2ZBDTN5 | [sources] | |||
| Second name | Gheorghe · Vladimir · Vladimirovich · Георгиевич | [sources] | |||
| Unique Entity ID | QZW6Q2ZBDTN5 | [sources] | |||
| Website | www.plahotniuc.md | [sources] | |||
| Wikidata ID | Q4364752 | [sources] | |||
| Position | Homme d'affaires · Homme d’affaires, homme politique · Homme politique · Parlament (member, 2014-) · businessman, politician · | [sources] | |||
| Education | Technical University of Moldova | [sources] | |||
| Religion | Eastern Orthodox Church | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
State Identification Number (IDNP): 0962706018030 (Republic of Moldova)
Function: businessman, politician
Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours. Through his serious financial misconduct concerning public funds and the unauthorised export of capital and undermining the democratic political process in the Republic of Moldova, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten democracy, the rule of law, stability or security in the Republic of Moldova.
Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie.
Numéro d’identification national (IDNP): 0962706018030 (République de Moldavie)
Moldovan politician and oligarch (born 1966)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
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United Kingdom · FCDO
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MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-39476 · ua-nazk-person-26923 · gb-hmt-15658 · gb-fcdo-gac0030 · mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6 · mdrisepep-e04c4aada717f695d95591626a9bc8066567ba1f · ca-sema-1-1-md-vladimir-plahotniuc · NK-gXo4kg6G5BgZXQRtRrmjx6 · us-klepto-hr-visa-moldova-vladimir-plahotniuc · fr-ga-6661 · evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54 · eu-tb-logical-158022 · eu-tb-logical-153830 · usgsa-s4mrn6q1v · eu-fsf-eu-10792-10 · mdrisepep-9210ec8139d82d0092b4d2225940c6ddc9b0bff0 · ch-seco-62667 · eu-fsf-eu-10158-74 · ca-sema-part-1-1-md-vladimir-plahotniuc · ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4deFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dumitru Diacov Politician | fost coleg de partid | - | - | |
| Veaceslav Platon Politician · Sanctioned entity | fost partener de afaceri | - | - | |
| Longford Partners LTD Person of interest | beneficiar | - | - | |
| Telestar Media SRL Person of interest | afiliat | - | - | |
| Constantin Botnari Politician · Sanctioned entity | "mâna dreaptă" | - | - | |
| Rowallan Overseas SA Person of interest | beneficiar | - | - | |
| General Media Group Corp. SRL Person of interest | beneficiar efectiv | - | - | |
| Sigmateli LTD Person of interest | fost creditor | - | - | |
| Tukumaan LTD Person of interest | beneficiar | - | - | |
| Westburn Enterprises LTD Person of interest | fost beneficiar | - | - | |
| Andrian Candu Politician | naș de cununie | - | - | |
| Constar Invest SRL Person of interest | beneficiar indirect | - | - | |
| Pavel Filip Politician | fost coleg de facultate | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radio Media Group Inc. SRL | fondator | - | - | |
| General Media Group Corp. SRL | fondator | - | - | |
| Asociația Oamenilor de Afaceri din Moldova | fondator | - | - | |
| Vanguard International Ltd | acționar unic | - | - | |
| Monica Babuc Politician | fost șef | - | - | |
| OTIV Prime Holding BV | companie afiliată | - | - | |
| Oxana Childescu | fostă soție | - | - | |
| Vera Plahotniuc | soră | - | - | |
| Finpar Invest SRL Person of interest | companie afiliată | - | - | |
| Skywings Alliance Limited | reprezentată prin procură | - | - | |
| Fundaţia lui Vlad Plahotniuc "Edelweiss" | fondator | - | - | |
| Andrian Candu Politician | fin de cununie | - | - | |
| Pavel Filip Politician | fost coleg de facultate | - | - | |
| Vangurad International Group Ltd | acționar unic | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Partidul Democrat din Moldova | fost președinte | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Parliament of Moldova | |||
| member of the Parliament of Moldova | |||
| member of the Parliament of Moldova | |||
| Member of the Parlament | - | ||
| member of the Parliament of Moldova | |||