Statements: Vladimir Plahotniuc

Canonical ID: Q4364752 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	md	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	ro	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	cy	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:country`	md		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:country`	md	eng	us_klepto_hr_visa	`us-klepto-hr-visa-moldova-vladimir-plahotniuc`	2023-10-18
`Person:country`	md		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:country`	md		interpol_red_notices	`interpol-red-2022-46004`	2025-02-15
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de`	2024-08-06
`Person:country`	md		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2019-05-21
`Person:country`	md	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:country`	md		wd_categories	`Q4364752`	2024-09-07
`Person:country`	md		wd_peps	`Q4364752`	2024-10-15
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrn6q1v`	2024-06-14
`Person:country`	md		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23

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