Lists › OFAC SDN › ofac_sdn-39476
Vladimir PLAHOTNIUC
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39476.
Programs
Names and aliases
| Vladimir PLAHOTNIUC | primary |
Identifiers
| Passport | AA1203658 | Moldova |
| Passport | 054038242 | Romania |
| National Foreign ID Number | 0962706018030 | Moldova |
Details
| Countries |  Cyprus  Moldova  Romania |
| Birth dates | 1966-01-01 |
| Birth places | Moldova |
| Addresses | Cyprus |
Same name on other lists
Vladimir Plahotniuc (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.