Vera Plahotniuc

Sanctioned entity

Moldova. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
16 Oct 2023
Special Economic Measures Act - Moldova
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 9 individuals, including people who are associated with influential oligarchs or connected to the Shor Party, sanctioned by Canada in June 2023 in response to its continued efforts to destabilize the democratically elected Moldovan government in favour of Russia.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
16 Oct 2023
Special Economic Measures Act - Moldova
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 10international.gc.ca international.gc.ca

Connections2

Other links2

All 2 markedPerson of interest

OrganizationFinpar Invest SRL
Linked from
"Asociată cu 95%"
PersonVladimir PlahotniucSanctionedDebarredPEP
Linked from
"Soră"Born 25 Dec 1965CyprusRomaniaMoldova

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