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Canada
Canada moldova-1-1: Vladimir Plahotniuc

Canada moldova-1-1: Vladimir Plahotniuc

In forceThis text since 5 Nov 2026law://ca/sanctions/2023/moldova-1-1@2026-11-10

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Names
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Details

Vladimir Plahotniuc #

Individual · on the Consolidated Canadian Autonomous Sanctions List since 2023-05-30 · Special Economic Measures (Moldova) Permit Authorization Order

NamesName: Vladimir Plahotniuc

IdentifiersSpecial Economic Measures (Moldova) Permit Authorization Order, Schedule Part 1, item 1

DetailsBorn: 1966-01-01

Contains information licensed under the Open Government Licence – Canada.

Key facts

List: Canadian Autonomous Sanctions List · moldova-1-1
Subject: Vladimir Plahotniuc · individual
Designated: 30 May 2023
Entry updated: 5 Nov 2026
Measures: Asset freeze, Dealings prohibition
Legal basis: Special Economic Measures (Moldova) Permit Authorization Order
Born: 1966-01-01

History · 2 versions

5 Nov 2026Reading
30 May 2023

What changed on 5 Nov 2026

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Possibly the same as 2: UK sanctions designation GAC0030: Vladimir Plahotniuc; OFAC SDN 39476: Vladimir PLAHOTNIUC
Designated under 2: Special Economic Measures (Moldova) Regulations; Special Economic Measures (Moldova) Permit Authorization Order

Vladimir Plahotniuc#

Vladimir Plahotniuc #