Last Updated: July 15, 2025
Vladislav Vladimir NOVAK
Aliases
Влад Георгиевич ПЛАХОТНЮК; Владимир Георгиевич ПЛАХОТНЮК; Vladimir PLAKHOTNYUK; Vladimir ULINICI; Vladimir Gheorghe PLAHOTNIUC; Vlad PLACHOTNJUK; Vladimir PLACHOTNJUK; Vlad Georgievič PLACHOTŇUK; Vladimir Georgievič PLACHOTŇUK
Position
businessman, politician
Nationality
Moldova, Republic of
DoB
1965-12-25' '1966-01-01
Reg. ID
['AA 1203658 (passport-National passport) ' 'AB 0671328 (passport-National passport) ' '0962706018030 (other-Other identification number) (State Identification Number (IDNP))']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Official 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...
Other Information
Date of listing
2024-04-29
Program information
Authority
EU
Program
Moldova
Regime
EU country specific
Target State
Moldova
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/891.
Official Information
In its conclusions of 23 March 2023, the European Council pledged to continue to provide all relevant support to the Republic of Moldova, including to strengthen the country’s resilience, security, stability, economy and energy supply in the face of destabilising activities by external actors. A threat to democracy and the rule of law, stability a...
Program URL
32023D0891 - EN - EUR-Lex