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1 SapherCheck records found for Person Vladimir ulinici

Registration Number	QZW6Q2ZBDTN5
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
ID Number	AB 0671328 0962706018030 AA 1203658
Profile Type	PERSON
Name	Влад Плахотнюк PLAHOTNIUC VLADIMIR PLAHOTNIUC VLADIMIR GHEORGHE Владимир Георгиевич ПЛАХОТНЮК PLAHOTNIUC, VLADIMIR Влад Георгиевич ПЛАХОТНЮК VLADISLAV VLADIMIROVICH NOVAK ウラジミール・プラホトニク Վլադիմիր Պլախոտնյուկ VLADIMIR PLAHOTNIUC 弗拉基米爾·普拉霍尼克 ולדימיר פלחוטניוק VLADIMIR PLACHOTNJUK VLADIMIR GHEORGHE PLAHOTNIUC VLAD PLAHOTNIUC VLAD GEORGIEVIč PLACHOTŇUK VLADIMIR ULINICI Βλαντιμίρ Πλαχοτνιούκ VLAD ULINICI Владимир Георгиевич Плахотнюк VLADISLAV VLADIMIR NOVAK Уладзімір Георгіевіч Плахатнюк VLADIMIR PLAHOTNIUC VLAD PLACHOTNJUK VLADIMIR PLAKHOTNYUK VLADIMIR GEORGIEVIč PLACHOTŇUK
First Name	Влад VLAD VLADIMIR VLADIMIR VLADISLAV VLADIMIR VLADIMIR VLADISLAV VLADIMIR GHEORGHE Владимир
Middle Name	GEORGIEVIč Георгиевич
Last Name	NOVAK PLAHOTNIUC ULINICI PLAKHOTNYUK PLACHOTŇUK PLACHOTNJUK PLAHOTNIUC ULINICI ПЛАХОТНЮК NOVAK PLAKHOTNYUK PLAHOTNIUC
Country	ROMANIA MOLDOVA CYPRUS
Nationality	RUSSIA ROMANIA MOLDOVA
Birth Date	1965-12-25 1966-01-01
Birth-Place	PITUșCA, CăLăRAșI, EX-URSS PITUșCA, MOLDOVA PITUșCA, MOLDOVA, REPUBLIC OF MOLDOVA PITUșCA, CăLăRAșI : MOLDAVIE SATUL PITUşCA, RAIONUL CăLăRAşI PITUșCA CALARASI MOLDOVA CALARASI
Position	POLITICIAN MEMBER OF THE PARLIAMENT OF MOLDOVA (2010-2013) HOMME D'AFFAIRES HOMME D’AFFAIRES, HOMME POLITIQUE MEMBER OF THE PARLIAMENT OF MOLDOVA (2014-2015) HOMME POLITIQUE BUSINESSMAN, POLITICIAN PARLAMENT (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-11-28
Modified At	2024-10-02
Gender	MALE
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
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 0962706018030 (RéPUBLIQUE DE MOLDAVIE) VLADIMIR PLAHOTNIUC IS SUBJECT TO NUMEROUS CRIMINAL PROCEEDINGS IN THE REPUBLIC OF MOLDOVA RELATED TO CRIMES IN CONNECTION WITH THE EMBEZZLEMENT OF STATE FUNDS OF THE REPUBLIC OF MOLDOVA AND THEIR ILLEGAL TRANSFER OUTSIDE THE REPUBLIC OF MOLDOVA. HE WAS ACCUSED IN THE REPUBLIC OF MOLDOVA IN THE “BANK FRAUD” CASE, THE ECONOMIC EFFECTS OF WHICH ARE STILL AFFECTING THE COUNTRY. HE IS ALSO BEING INVESTIGATED FOR BRIBING THE FORMER PRESIDENT OF THE REPUBLIC OF MOLDOVA WITH A BAG OF CASH IN EXCHANGE FOR POLITICAL FAVOURS. THROUGH HIS SERIOUS FINANCIAL MISCONDUCT CONCERNING PUBLIC FUNDS AND THE UNAUTHORISED EXPORT OF CAPITAL AND UNDERMINING THE DEMOCRATIC POLITICAL PROCESS IN THE REPUBLIC OF MOLDOVA, VLADIMIR PLAHOTNIUC IS RESPONSIBLE FOR ACTIONS AND IMPLEMENTING POLICIES WHICH UNDERMINE AND THREATEN DEMOCRACY, THE RULE OF LAW, STABILITY OR SECURITY IN THE REPUBLIC OF MOLDOVA. MOLDOVAN POLITICIAN AND BUSINESSMAN STATE IDENTIFICATION NUMBER (IDNP): 0962706018030 (REPUBLIC OF MOLDOVA) VLADIMIR PLAHOTNIUC FAIT L’OBJET DE NOMBREUSES PROCéDURES PéNALES EN RéPUBLIQUE DE MOLDAVIE POUR DES INFRACTIONS LIéES AU DéTOURNEMENT DE FONDS PUBLICS DE LA RéPUBLIQUE DE MOLDAVIE ET à LEUR TRANSFERT ILLéGAL HORS DE LA RéPUBLIQUE DE MOLDAVIE. IL A éTé POURSUIVI EN RéPUBLIQUE DE MOLDAVIE DANS L’AFFAIRE DE “FRAUDE BANCAIRE”, DONT LES EFFETS éCONOMIQUES AFFECTENT ENCORE LE PAYS. IL FAIT éGALEMENT L’OBJET D’UNE ENQUêTE POUR CORRUPTION DE L’ANCIEN PRéSIDENT DE LA RéPUBLIQUE DE MOLDAVIE AVEC UN SAC D’ARGENT LIQUIDE EN éCHANGE DE FAVEURS POLITIQUES. DU FAIT DE SES MANQUEMENTS FINANCIERS GRAVES CONCERNANT DES FONDS PUBLICS ET DE L’EXPORTATION NON AUTORISéE DE CAPITAUX ET COMPROMETTANT LE PROCESSUS DéMOCRATIQUE EN RéPUBLIQUE DE MOLDAVIE, VLADIMIR PLAHOTNIUC EST RESPONSABLE D’ACTIONS ET DE LA MISE EN œUVRE DE POLITIQUES QUI COMPROMETTENT OU MENACENT LA DéMOCRATIE, L’éTAT DE DROIT, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE. FUNCTION: BUSINESSMAN, POLITICIAN
SourceUrl	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

12 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-06
Sanction Last Change	2024-05-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10792.10 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: Belgium Entity: Q4364752 Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

2. Sanction Caption: Moldova

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: 1 Country: Canada Entity: Q4364752 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 J...

Sanction Caption	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62667 Start Date: 2024-03-05 2023-06-28 2024-05-22 Listing Date: 2024-03-05 2023-06-28 2024-05-22 Country: Switzerland Entity: Q4364752 Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-03
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10792.10 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: European Union Entity: Q4364752 Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4364752 Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430

6. Sanction Caption: (UE) 2023/1045 du...

Sanction Caption	(UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10792.10 Country: France Entity: Q4364752 Program: (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) Reason: Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0030 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: Q4364752 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0030 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: Q4364752 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4364752 Provisions: (UE) 2023/1045 du 30/05/2023; Rectificatif au règlement d'exécution (UE) 2023/1045 du 30/05/2023 publié le 18/12/2023; (UE) 2024/1243 du 26/04/2024 Reason: Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39476 Country: United States Entity: Q4364752 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q4364752 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q1V Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: Q4364752 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view