Statements: Vladimir Plahotniuc

Canonical ID: Q4364752 · 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:nationality`	md	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:nationality`	ro	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6`	2024-08-14
`Person:nationality`	md		everypolitician	`evpo-cc62a3f3-dfa9-4643-bd2f-bf20efda9b54`	2021-07-26
`Person:nationality`	md	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:nationality`	ro	eng	us_ofac_sdn	`ofac-39476`	2023-04-20
`Person:nationality`	md		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:nationality`	ro		gb_fcdo_sanctions	`gb-fcdo-gac0030`	2024-05-09
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:nationality`	ro		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:nationality`	md		eu_fsf	`eu-fsf-eu-10792-10`	2023-10-03
`Person:nationality`	md		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:nationality`	ro		ch_seco_sanctions	`ch-seco-62667`	2023-06-28
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15658`	2023-07-15
`Person:nationality`	md		gb_hmt_sanctions	`gb-hmt-15658`	2023-07-15
`Person:nationality`	ro		gb_hmt_sanctions	`gb-hmt-15658`	2023-07-15
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:nationality`	md		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:nationality`	ro		be_fod_sanctions	`eu-fsf-eu-10792-10`	2023-12-06
`Person:nationality`	ro		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:nationality`	md		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-158022`	2024-02-23
`Person:nationality`	ro	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:nationality`	md	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6661`	2023-05-31

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