amisanctioned
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.

Home › Search › Vladimir PLAHOTNIUC

Vladimir PLAHOTNIUC

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Moldova
Date of birth
1966-01-01T00:00:00.000Z
Place of birth
Moldova

Also known as

Aliases
Mihail · Mikhail Taushanov · TAUȘANOV · Vladimir PLAHOTNIUC · Vladimir Plakhotnyuk · Vladimir Ulinici · Vladislav Novak · Влад · Владимир · Георгиевич · ПЛАХОТНЮК

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Moldova CH SECO: Moldova Moldova 28/06/2023 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

OFAC_SDNCH_SECO
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.