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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

PLACHOTNJUK Vlad

Date of Birth: 1965-12-25

Type: individual

Updated: 2026-06-19 23:02:46

Accuracy: 90

Information:

Function: businessman, politician
Alias: ПЛАХОТНЮК Влад Георгиевич
Alias: ПЛАХОТНЮК Владимир Георгиевич
Alias: NOVAK Vladislav Vladimir
Alias: PLAKHOTNYUK Vladimir
Alias: ULINICI Vladimir
Alias: PLAHOTNIUC Vladimir Gheorghe
Alias: PLACHOTNJUK Vlad
Alias: PLACHOTNJUK Vladimir
Alias: PLACHOTŇUK Vlad Georgievič
Alias: PLACHOTŇUK Vladimir Georgievič
Birth: 1965-12-25
Birth: 1966-01-01
ID Document: AA 1203658 (passport-National passport)
ID Document: AB 0671328 (passport-National passport)
ID Document: 0962706018030 (other-Other identification number) (State Identification Number (IDNP))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions