Entity record
Vladislav Vladimirovich NovakPerson
Vladislav Vladimirovich Novak appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Anti-Corruption; reflected as observed on 2026-06-03.
Also known as
- Vladimir Plahotniuc
- Vlad Ulinici
Designations
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
Source remarks: GAC0030 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Calarasi
- Nationality
- (1) MOLDOVA (2) ROMANIA (3) RUSSIA
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Vladislav Vladimirovich Novak. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vladislav-vladimirovich-novak-nkcf582a6e/
Machine-readable export (FTM + lineage): /people/vladislav-vladimirovich-novak-nkcf582a6e/entity.json