Vladimir PLAHOTNIUC

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 1:1:vladimir plahotniuc	—	Unknown source ↗
OFAC · 39476	2026-07-30	U.S. Treasury OFAC ↗
UK · 15658	—	UK OFSI ↗

CA · entry Part 1:1:vladimir plahotniuc

list version published —

Recorded name	Kind
Vladimir Plahotniuc	Primary name

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Moldova"
  ],
  "details": [
    "DateOfListing: 2023-05-30",
    "DateOfBirthOrShipBuildDate: 1966-01-01",
    "Country: Moldova"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 39476

list version published 2026-07-30

Recorded name	Kind
Vladimir PLAHOTNIUC	Primary name

Programmes

GLOMAG

Addresses recorded

Cyprus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Cyprus"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 15658

list version published —

Recorded name	Kind
Vladimir Plahotniuc	Primary name
Vlad Ulinici	Alias
Vladislav Vladimirovich Novak	Alias

Programmes

Global Anti-Corruption

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}