Statements: Vladimir Plahotniuc

Canonical ID: Q4364752 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber0671328framc_fund_freezesmc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
Person:passportNumber1203658framc_fund_freezesmc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
Person:passportNumberAA1203658engus_ofac_sdnofac-39476
Person:passportNumber054038242engus_ofac_sdnofac-39476
Person:passportNumberAB 0671328; AA 1203658ch_seco_sanctionsch-seco-62667
Person:passportNumberAB 0671328frafr_tresor_gels_avoirfr-ga-6661
Person:passportNumberAA 1203658frafr_tresor_gels_avoirfr-ga-6661
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