Entity record
Vladimir Georgievič PLACHOTŇUKPerson
Vladimir Georgievič PLACHOTŇUK appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs GLOMAG, MDA; reflected as observed on 2026-06-05.
Also known as
- Влад Георгиевич ПЛАХОТНЮК (Cyrl)
- Vlad Georgievič PLACHOTŇUK
- Vladimir PLACHOTNJUK
- Vlad PLACHOTNJUK
- Владимир Георгиевич ПЛАХОТНЮК (Cyrl)
- Vladimir ULINICI
- Vladimir PLAKHOTNYUK
- Vladimir Georgievič PLACHOTŇUK
- Vladislav Vladimir NOVAK
- Vladimir Gheorghe PLAHOTNIUC
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by European Union under program MDA since . Other entities under MDA
Key properties
- Date of birth
- Place of birth
- Călărași, MOLDOVA, REPUBLIC OF; Moldova
- Nationality
- MD, RO, Russia
- Position
- businessman, politician
Identifiers
- Passport
- AA1203658
- Passport
- 054038242
- National Foreign ID Number
- 0962706018030
- Gender
- Male
- Other identification number
- 0962706018030 · MD
- National passport
- AB 0671328 · MD
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Vladimir Georgievič PLACHOTŇUK. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vladimir-georgievic-plachotnuk-nkba23932f/
Machine-readable export (FTM + lineage): /people/vladimir-georgievic-plachotnuk-nkba23932f/entity.json