{"id":"2d163fa0-e967-4a94-af22-765fabab2350","canonicalName":"Vladimir Plahotniuc","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:30:00.897Z","updatedAt":"2026-08-08T17:30:00.897Z","aliases":[{"id":"b8db9cf4-268e-4e8d-a79f-bd6ba7adc270","personId":"2d163fa0-e967-4a94-af22-765fabab2350","name":"Vladimir Plahotniuc","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.899Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"af5cef64-9c50-4057-8689-3c74ec749d4e","personId":"2d163fa0-e967-4a94-af22-765fabab2350","name":"Plahotniuc Vladimir Gheorghe","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.902Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"052354af-17b7-4af3-8e58-852a480adc79","personId":"2d163fa0-e967-4a94-af22-765fabab2350","name":"Ulinici Vladimir","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.905Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"39ffd483-604b-4550-a62e-d2adb73a5fb7","personId":"2d163fa0-e967-4a94-af22-765fabab2350","name":"Plakhotnyuk Vladimir","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.907Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e3b6770e-7d8d-46a0-88f8-5ed7bc43239e","personId":"2d163fa0-e967-4a94-af22-765fabab2350","name":"Novak Vladislav Vladimir","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.910Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d73ddbee-5a48-424f-a754-2295a749ceb9","personId":"2d163fa0-e967-4a94-af22-765fabab2350","name":"Taushanov Mikhail","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.913Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"a32b59b6-810c-4485-bd53-5d10c065cb3a","personId":"2d163fa0-e967-4a94-af22-765fabab2350","type":"passport","value":"AB 0671328; AA 1203658","countryId":"MD","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:35.886Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"1364e79d-6509-47a6-9b82-51194f0b0782","personId":"2d163fa0-e967-4a94-af22-765fabab2350","regime":"Switzerland SECO","program":"Moldova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.915Z","lastSeenAt":"2026-10-19T09:03:29.568Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours. Furthermore, he has held meetings with the Kremlin to gain support for his interference in the 2025 parliamentary elections in the Republic of Moldova. Through his serious financial misconduct concerning public funds and the unauthorised export of capital and undermining the democratic political process in the Republic of Moldova, Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten democracy, the rule of law, stability or security in the Republic of Moldova.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62667","fetchedAt":"2026-10-19T09:03:29.568Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}