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Vlad Ulinici

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
(1) Moldova (2) Romania (3) Russia
Date of birth
1966-01-01T00:00:00.000Z
Place of birth
Calarasi, Moldova

Also known as

Aliases
Vladimir Plahotniuc · Vladislav Vladimirovich Novak

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0030) Anti-corruption 09/12/2022 source ↗

Listed on · 1

UK_OFSI
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.