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:passportNumber`	0671328	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:passportNumber`	1203658	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:passportNumber`	054038242	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:passportNumber`	AA1203658	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:passportNumber`	AB 0671328	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-12-22
`Person:passportNumber`	AA 1203658	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-12-22
`Person:passportNumber`	AB 0671328; AA 1203658		ch_seco_sanctions	`ch-seco-62667`	2024-01-05