Plahotniuc Vladimir

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.

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

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
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 ↗
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 ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 8

CA_DFATDUK_OFSIOFAC_SDNCH_SECOCA_GACCA_DFATDCA_GACEU_TRAVEL_BANS

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.

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.