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Sanctiometer
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OFAC sanctions listing

PLAHOTNIUC, Vladimir

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

PLAHOTNIUC, Vladimir is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. This page summarises the public designation — known aliases, Moldova nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 01 Jan 1966; POB Moldova; nationality Moldova; alt. nationality Romania; Gender Male; Passport AA1203658 (Moldova); alt. Passport 054038242 (Romania); National Foreign ID Number 0962706018030 (Moldova).

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeGLOMAG
Source record IDofac:39476
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth01 Jan 1966
Place of birthMoldova
Nationality / countryMoldovaRomania
GenderMale
Passport(s)AA1203658 (Moldova); 054038242 (Romania)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:39476
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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