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39476Vladimir PLAHOTNIUC#
Individual · on the OFAC SDN List since 2022-10-26 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesCyprus
DetailsBorn: 1966-01-01. Place of birth: Moldova. Nationality: Moldova, Romania
IdentifiersOFAC SDN 39476. Passport AA1203658 (Moldova). Passport 054038242 (Romania). National Foreign ID Number 0962706018030 (Moldova). Gender Male
NamesPrimary name: Vladimir PLAHOTNIUC
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2022-10-26.
United States Government work; public domain under 17 U.S.C. § 105.