SapherCheck

1 SapherCheck records found for Person Veaceslav platon

Alias VEACESLAV PLATON
Profile Type PERSON
Name Платон В'ячеслав Миколайович
VEACESLAV PLATON
ヴィアセスラフ・プラトン
Платон, Вячеслав Николаевич
First Name VEACESLAV
Last Name PLATON
Country MOLDOVA
Nationality RUSSIA
UKRAINE
MOLDOVA
Birth Date 1973-01-24
Birth-Place CăUșENI
ORAșUL CăUșENI, RAIONUL CăUșENI
Position MEMBER OF THE PARLIAMENT OF MOLDOVA
BUSINESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Modified At 2023-11-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
RISE MOLDOVA PEOPLE OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MOLDOVAN POLITICIAN
SourceUrl https://profiles.rise.md/profile.php?id=200722151732

1 Sanctions

Sanction Caption Moldova
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 4

Country: Canada

Entity: Q7917681

Program: Moldova

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

12 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (80%)

Subject: Q7917681

Object Object Caption: Moldasig SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Westburn Enterprises LTD
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200730125250
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (87,27%)

Subject: Q7917681

Object Object Caption: Alliance Insurance Group SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (83,12%)

Subject: Q7917681

Object Object Caption: ASITO SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Verloc Development Inc. TOV
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200903084200
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Fera Management TOV
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200903152603
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Ronida Invest LLP
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200819165112
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fost partener de afaceri

Subject: Q7917681

Object Object Caption: Ilan Mironovich Shor
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
UK HMT/OFSI Consolidated List of Targets
Polish List of Persons and Entities Subject to Sanctions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Wikidata Politically Exposed Persons
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
RISE Moldova People of interest
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata
Wikidata Persons in Relevant Categories
French National Asset Freezing System
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-22
Object Last Seen: 2024-10-25
Object Properties Alias: Ilan Mironovici Șor
Ilan Mironovici ȘOR
Ilan Short
伊兰·舍尔
Ilan Sjor
Ілан Шор
Шор, Илан Миронович
Ilan Shor
Ilan Șor
IIan Şor
Șor Ilan Mironovici
Шор Илан

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597 https://profiles.rise.md/profile.php?id=190129200722
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate

Subject: Q7917681

Object Object Caption: Jet Business Limited TOV
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200806152658
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (100%)

Subject: Q7917681

Object Object Caption: Broking-VM SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă proprietate (100%)

Subject: Q7917681

Object Object Caption: Asito-Broker SA
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fost partener de afaceri

Subject: Q7917681

Object Object Caption: Vladimir Plahotniuc
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Wikidata
UK FCDO Sanctions List
US Anti-Kleptocracy and Human Rights Visa Restrictions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Wikidata Politically Exposed Persons
EU Consolidated Travel Bans
Belgian Financial Sanctions
RISE Moldova People of interest
US Trade Consolidated Screening List (CSL)
Every Politician
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2019-05-21
Object Last Change: 2024-10-22
Object Last Seen: 2024-10-25
Object Properties Alias: Владимир Плахотнюк
Βλαντ Πλαχοτνιούκ
Влад Плахотнюк
Plakhotnyuk Vladimir
Vladislav Vladimirovich Novak
Плахотнюк, Владимир Георгиевич
ウラジミール・プラホトニク
Vladimir Plahotniuc
弗拉基米爾·普拉霍尼克
ウラジーミル・プラホトニュク
ПЛАХОТНЮК Влад Георгиевич
Владимир (Влад) Георгиевич ПЛАХОТНЮК
Vlad Plahotniuc
Влад Улинич
Novak Vladislav Vladimir
Vladimir ULINICI
Vlad Ulinici
Vladislav Vladimir NOVAK
Vladimir Ulinici
Уладзімір Георгіевіч Плахатнюк
ПЛАХОТНЮК Владимир Георгиевич
Ulinici Vladimir
Vladimir PLAKHOTNYUK

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476 https://profiles.rise.md/profile.php?id=190114120938