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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Vlad ULINICI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 90

Information:

Nationality: (1) Moldova (2) Romania (3) Russia
Birthplace: Calarasi, Moldova
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0030. (UK Statement of Reasons):Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ULINICI Vladimir

Date of Birth: 1965-12-25

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 75

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