On official sanctions lists
Vladimir Plahotniuc
52 names and spellings · found in 25 data sources · on 14 official sanctions lists
Also known as
- Уладзімер Плахатнюк
- Влад Георгиевич ПЛАХОТНЮК
- Βλαντιμίρ Πλαχοτνιούκ
- Plahotniuc Vladimir
- Vladimir Georgievič PLACHOTŇUK
- Plahotniuc Vladimir Gheorghe
- Владимир Георгиевич Плахотнюк
- ПЛАХОТНЮК Володимир Георге
- Vlad Plahotniuc
- Vladislav Vladimir NOVAK
- Vlad Ulinici
- Vlad PLACHOTNJUK
- Влад Плахотнюк
- 弗拉基米爾·普拉霍尼克
- ולדימיר פלחוטניוק
- Уладзімір Георгіевіч Плахатнюк
- PLAHOTNIUC, Vladimir
- Vladimir PLAKHOTNYUK
- Vladimir PLACHOTNJUK
- ウラジミール・プラホトニク
- Vladimir Gheorghe PLAHOTNIUC
- Vlad Georgievič PLACHOTŇUK
- ПЛАХОТНЮК Вдадимир Георге
- Vladimir ULINICI
- Vladislav Vladimirovich Novak
- Վլադիմիր Պլախոտնյուկ
- ПЛАХОТНЮК Владимир Георгиевич
- Novak Vladislav Vladimir
- Stanislav Kirsanov
- Taushanov Mikhail
- TAUȘANOV Mihail
- Mihail TAUȘANOV
- Влад Улинич
- Plakhotnyuk Vladimir
- Mykhailo Taushanzhy
- Уладзімер Улініч
- Mihai Antohe
- Βλαντ Πλαχοτνιούκ
- Владимир Плахотнюк
- ПЛАХОТНЮК Влад Георгиевич
- Уладзімер Георгіевіч Плахатнюк
- Vito Perez Gonzalez
- Плахотнюк, Владимир Георгиевич
- Ulinici Vladimir
- Mihail Taushanov
- Mikhail TAUSHANOV
- Владимир (Влад) Георгиевич ПЛАХОТНЮК
- Βλαντ Πλαχότνιουκ
- Fereyduon Shaheen Yako Al Shaheen
Named on 14 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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