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OFSI sanctions listing

Vladislav Vladimirovich NOVAK

high risk OFSI · Global Anti-Corruption Person
List-based indicator — from authority, programme severity & linked parties.

Vladislav Vladimirovich NOVAK is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 09/12/2022. This page summarises the public designation — known aliases, (1) Moldova (2) Romania (3) Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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

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

Designation record

List / authorityUK OFSI (OFSI) — Global Anti-Corruption
Entity typePerson
Programmes / regimeGlobal Anti-Corruption
Date listed09/12/2022
Source record IDofsi:15658
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth01/01/1966
Place of birthCalarasi, Moldova
Nationality / country(1) Moldova (2) Romania (3) RussiaMoldova

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

Are you Vladislav Vladimirovich NOVAK, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15658
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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