SDN list · entry 39476
Plahotniuc Vladimir
Yes. Plahotniuc Vladimir is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39476, added on October 26, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | October 26, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Plahotniuc Vladimir | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AA1203658 | Moldova |
| Passport | 054038242 | Romania |
| National Foreign ID Number | 0962706018030 | Moldova |
Details published by OFAC
| Date of birth | January 1, 1966 |
|---|---|
| Place of birth | Moldova |
| Nationality | MoldovaRomania |
| Address | Cyprus |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)