{"raw_record_id":"fe1f644f-4f71-4178-82e0-f89eb21e8af2","external_id":"GAC0030","record_hash":"4d190e785478d1102990fef7716211a882caca3f11103fe8650e367324dccb4c","raw_record":{"Names":{"Name":[{"Name1":"Vladimir","Name6":"Plahotniuc","NameType":"Primary Name"},{"Name1":"Vladislav","Name2":"Vladimirovich","Name6":"Novak","NameType":"Primary Name Variation"},{"Name1":"Vlad","Name6":"Ulinici","NameType":"Primary Name Variation"}]},"UniqueID":"GAC0030","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15658","DateDesignated":"08/12/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/01/1966"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Calarasi","CountryOfBirth":"Moldova"}},"Nationalities":{"Nationality":["Moldova","Romania","Russia"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}