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OFAC UID 39476 · SDN · Individual

Vladimir PLAHOTNIUC

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Oct 26, 2022

Addresses

  • Cyprus

Identifiers

  • Passport: AA1203658 (Moldova)
  • Passport: 054038242 (Romania)
  • National Foreign ID Number: 0962706018030 (Moldova)
  • Gender: Male