Contents
- Details Born: 1966-01-01. Place of birth: Calarasi, Moldova. Natio…
- Identifiers UKSL GAC0030. OFSI group 15658
- Names Primary name: Vladimir Plahotniuc. Primary name variants:…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Vladimir PLAHOTNIUC is an involved person under the Global…
GAC0030Vladimir Plahotniuc#
Individual · designated 2022-12-08 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1966-01-01. Place of birth: Calarasi, Moldova. Nationality: Moldova, Romania, Russia. Gender: Male
IdentifiersUKSL GAC0030. OFSI group 15658
NamesPrimary name: Vladimir Plahotniuc. Primary name variants: Vladislav Vladimirovich Novak; Vlad Ulinici
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2022-12-08.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsVladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official.
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