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Veaceslav Platon

Person of interest · Politician · Sanctioned entity

Veaceslav Platon is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Veaceslav Platon · Платон В'ячеслав Миколайович · Платон, Вячеслав Николаевич · ڤياسيسلاڤ پلاتون · ヴィアセスラフ・プラトン				[sources]
Other name	Veaceslav Platon				[sources]
Birth date	1973-01-24				[sources]
Place of birth	Căușeni · orașul Căușeni, raionul Căușeni				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Moldova				[sources]
Citizenship	Moldova · Russia · Ukraine				[sources]
First name	Veaceslav				[sources]
Keywords	National government				[sources]
Last name	Platon				[sources]
Wikidata ID	Q7917681				[sources]
Position	businessman · member of the Parliament of Moldova				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Moldovan politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Elina Cobaleva	soție	-	-

Linked from
Subject	Role	Start date	End date
Seabon Limited	presupus beneficiar	-	-
Verloc Development Inc. TOV	beneficiar	-	-
Ronida Invest LLP	fost beneficiar	-	-
Jet Business Limited TOV	beneficiar	-	-
Westburn Enterprises LTD	presupus beneficiar	-	-
Natalia Morari	-	-	-
Fera Management TOV	beneficiar	-	-

Linked to
Object	Role	Start date	End date
Verloc Development Inc. TOV	fostă proprietate	-	-
ASITO SA	fostă proprietate (83,12%)	-	-
Ronida Invest LLP	fostă proprietate	-	-
Asito-Broker SA	fostă proprietate (100%)	-	-
Moldasig SA	fostă proprietate (80%)	-	-
Westburn Enterprises LTD	fostă proprietate	-	-
Vladimir Plahotniuc	fost partener de afaceri	-	-
Broking-VM SA	fostă proprietate (100%)	-	-
Jet Business Limited TOV	fostă proprietate	-	-
Fera Management TOV	fostă proprietate	-	-
Ilan Mironovich Shor	fost partener de afaceri	-	-
Alliance Insurance Group SA	fostă proprietate (87,27%)	-	-

Positions held
Position occupied	Start date	End date
member of the Parliament of Moldova	-	-
member of the Parliament of Moldova	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Moldova	-	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

RISE Moldova People of interest1,059

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-fe0067917c3257a4092ee7a250dff10b9b03a65c · NK-inGC68A9WtNY5SmMa7AuC2 · mdrisepep-8a0e4ecaaf64015351385ff36f9552b389fb2aa4 · mdrisepep-66db6c38b756f9cc6d4a18d9f1cb800952b1ef06 · ua-nazk-person-26921 · ca-sema-1-4-md-veaceslav-platon

For experts: raw data explorer

Factsheet Descriptions Data sources

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Family members
Relative	Relationship	Start date	End date
Elina Cobaleva	soție	-	-

Linked from
Subject	Role	Start date	End date
Seabon Limited	presupus beneficiar	-	-
Verloc Development Inc. TOV	beneficiar	-	-
Ronida Invest LLP	fost beneficiar	-	-
Jet Business Limited TOV	beneficiar	-	-
Westburn Enterprises LTD	presupus beneficiar	-	-
Natalia Morari	-	-	-
Fera Management TOV	beneficiar	-	-

Linked to
Object	Role	Start date	End date
Verloc Development Inc. TOV	fostă proprietate	-	-
ASITO SA	fostă proprietate (83,12%)	-	-
Ronida Invest LLP	fostă proprietate	-	-
Asito-Broker SA	fostă proprietate (100%)	-	-
Moldasig SA	fostă proprietate (80%)	-	-
Westburn Enterprises LTD	fostă proprietate	-	-
Vladimir Plahotniuc	fost partener de afaceri	-	-
Broking-VM SA	fostă proprietate (100%)	-	-
Jet Business Limited TOV	fostă proprietate	-	-
Fera Management TOV	fostă proprietate	-	-
Ilan Mironovich Shor	fost partener de afaceri	-	-
Alliance Insurance Group SA	fostă proprietate (87,27%)	-	-

Positions held
Position occupied	Start date	End date
member of the Parliament of Moldova	-	-
member of the Parliament of Moldova	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Moldova	-	-