Statements: Timofei Plahotniuc

Canonical ID: us-klepto-hr-visa-moldova-timofei-plahotniuc · 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:id`		a85fb26afe03c975eac5ac21f9525f21fa469377	eng	us_klepto_hr_visa		`us-klepto-hr-visa-moldova-timofei-plahotniuc`	2023-10-18