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MV

Mihail VLAH

Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1978-02-04
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12252.65
Asset freeze
2024-10-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/817 (OJ L202500817)regulation 2025/817 (OJ L202500817)
Source

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

  • Mihail VLAHPrimary name
    mo
    EU FSF ↗
    Record provenance
    ID
    EU.12252.65
    SHA-256
    b59da323e26a685871141e334666c065421e37642a51d65d8989523c4eae37ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2000019014568PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.12252.65
    SHA-256
    b59da323e26a685871141e334666c065421e37642a51d65d8989523c4eae37ff
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1978-02-04Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Moldova, Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12252.65
    SHA-256
    b59da323e26a685871141e334666c065421e37642a51d65d8989523c4eae37ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)