Plahotniuc Vladimir
List
| Reference number | GAC0030 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | Vladimir 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. |
| Added | 09.12.2022 |
Names
| Name | Plahotniuc Vladimir |
|---|---|
| Name | Novak Vladislav Vladimirovich |
| Name | Ulinici Vlad |
Birth data
| Birthdate | 01.01.1966 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.