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: contract de investiții din 2006 pe numele soției Subject: Q21746710 Object Object Caption: Interactiv SA Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2024-08-17 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	2023-11-09
Link Last Change	2023-11-09
Link Last Seen	2024-10-23
Link Properties	Role: fost secretar general Subject: Q21746710 Object Object Caption: Partidul Democrat din Moldova Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012 Source URL: https://profiles.rise.md/connection.php?id=190115094111

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: "mâna dreaptă" Subject: Q21746710 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