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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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Plahotniuc Vladimir

⚠ Sanctioned · 5 active programs
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
(1) Moldova (2) Romania (3) Russia
Date of birth
1966-01-01T00:00:00.000Z
Place of birth
Calarasi, Moldova

Also known as

Aliases
Mihail · Mikhail Taushanov · Plahotniuc Vladimir · TAUȘANOV · Vladimir Plahotniuc · Vladimir PLAHOTNIUC · Vladimir Plakhotnyuk · Vladimir Ulinici · Vladislav Novak · Vladislav Vladimirovich Novak · Влад · Влад Георгиевич ПЛАХОТНЮК; Vlad PLACHOTNJUK; Vladislav Vladimir NOVAK; Vladimir Georgievič PLACHOTŇUK; Vladimir ULINICI; Владимир Георгиевич ПЛАХОТНЮК; Vladimir Gheorghe PLAHOTNIUC; Vladimir PLACHOTNJUK; Vlad Georgievič PLACHOTŇUK; Vladimir PLAKHOTNYUK · Владимир · Георгиевич · ПЛАХОТНЮК

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Moldova CH SECO: Moldova Moldova 28/06/2023 source ↗
CA_GAC CA-Moldova Canada GAC: Moldova / Part 1 Moldova 30/05/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 30/05/2023 source ↗
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0030) Anti-corruption 09/12/2022 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Previous designations · 3

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 ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 30/05/2023 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

CA_DFATDUK_OFSIOFAC_SDNCH_SECOCA_GACCA_DFATDCA_GACEU_TRAVEL_BANS

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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 Plahotniuc Vladimir sanctioned?

Yes. Plahotniuc Vladimir (individual) is subject to 5 active sanctions designations from Switzerland SECO, Canada GAC, Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2022-12-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Plahotniuc Vladimir?

Plahotniuc Vladimir is listed by Switzerland SECO, Canada GAC, Canada DFATD, UK OFSI, OFAC SDN under programs CH-Moldova, CA-Moldova, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Plahotniuc Vladimir first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Plahotniuc Vladimir 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.