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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Veaceslav Platon

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Moldova
Nationality
Moldova

Also known as

Aliases
Veaceslav Platon

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Moldova Canada GAC: Moldova / Part 1 Moldova 30/05/2023 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Moldova Canada GAC: Moldova / Part 1 Moldova 30/05/2023 09/06/2026 source ↗

Listed on · 2

CA_GACCA_GAC

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Veaceslav Platon sanctioned?

Yes. Veaceslav Platon (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-05-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Veaceslav Platon?

Veaceslav Platon is listed by Canada GAC under program CA-Moldova. See the designations for the issuing authority and source URL of each.

When was Veaceslav Platon first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Veaceslav Platon is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.