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VP

Vladimir Plahotniuc

Sanctioned
Vladislav Vladimirovich Novak
Type
person
Subtype
Country
Moldova, Romania, Russia
Date of birth
01/01/1966
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0030
Asset freezeDirector disqualificationTravel ban
2022-12-08activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Vladislav Vladimirovich NovakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir PlahotniucPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vlad UliniciPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15658OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0030UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1966Birth date
    Source not recordedOriginal record not linked

Places

  • Calarasi MoldovaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MoldovaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RomaniaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoldovaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0030
    SHA-256
    4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)