KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PV

Plahotniuc Vladimir

Sanctioned
Type
person
Subtype
Country
Cyprus
Date of birth
1966-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39476
Asset freeze
2022-10-26activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
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

  • Plahotniuc VladimirPrimary name
    OFAC ↗
    Record provenance
    ID
    39476
    SHA-256
    58599c9bad1b81573c9b9fa67a995fd5e4aac25d3a0d076271e394a7065c242b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AA1203658PASSPORT
    Country: Moldova
    OFAC ↗
    Record provenance
    ID
    39476
    SHA-256
    8f9a72820e302d8e67e69dc77c066697c76ccaea67c512d01a7add7985eef879
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0962706018030NATIONAL_FOREIGN_ID_NUMBER
    Country: Moldova
    OFAC ↗
    Record provenance
    ID
    39476
    SHA-256
    8f9a72820e302d8e67e69dc77c066697c76ccaea67c512d01a7add7985eef879
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39476OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39476
    SHA-256
    8f9a72820e302d8e67e69dc77c066697c76ccaea67c512d01a7add7985eef879
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 054038242PASSPORT
    Country: Romania
    OFAC ↗
    Record provenance
    ID
    39476
    SHA-256
    8f9a72820e302d8e67e69dc77c066697c76ccaea67c512d01a7add7985eef879
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • MoldovaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    39476
    SHA-256
    58599c9bad1b81573c9b9fa67a995fd5e4aac25d3a0d076271e394a7065c242b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)