Active SanctionpersonID: Q4364752

Vladimir Plahotniuc

Влад Георгиевич ПЛАХОТНЮК

Primary Source
CH SECO SANCTIONS
Coverage
md / cy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Vladimir Plahotniuc appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVladimir Plahotniuc
Cyrillic AliasВлад Георгиевич ПЛАХОТНЮК
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSMD RISE PROFILES
Enforcement TypeMulti-Source Risk Profile
Identifiers0962706018030 (Republic of Moldova) / AB 0671328 / 0962706018030 / AA 1203658 / 962706018030 / AA 1203658 (Republic of Moldova)
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

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