Vladimir Plahotniuc

Sanctioned

Vladislav Vladimirovich Novak

Type

person

Subtype

Country

Moldova, Romania, Russia

Date of birth

01/01/1966

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0030

Asset freezeDirector disqualificationTravel ban

2022-12-08activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument