Lists › UK Sanctions List › uk_fcdo-GAC0030
Vladimir Plahotniuc
Person on the UK Sanctions List, listed Dec. 8, 2022. Source reference GAC0030.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Vladimir Plahotniuc | primary |
| Vladislav Vladimirovich Novak | primary |
| Vlad Ulinici | primary |
Details
| Countries |  Moldova  Romania  Russia |
| Birth dates | 1966-01-01 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Vladimir PLAHOTNIUC (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.