The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
15658
What alternative names has Vladimir Plahotniuc used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Vladimir Plahotniuc
Primary Name
Vladislav Vladimirovich Novak
Primary Name Variation
Vlad Ulinici
Primary Name Variation
What are the personal details of Vladimir Plahotniuc ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 01, 1966
Calarasi
Moldova
Moldova
Male
Jan 01, 1966
Calarasi
Moldova
Romania
Male
Jan 01, 1966
Calarasi
Moldova
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.