Constantin Botnari
Sanctioned entityBorn 4 Nov 1966 (59 years old),Moldova. Named in 2 sanctions listings. member of the Parliament of Moldova.
Summary
Moldavian politician
Sanctions and listings2
- Listed
- 30 May 2023
Special Economic Measures Act - Moldova
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 7 Moldovan individuals, including oligarchs, business people, parliamentarians and politicians who are connected to Russia.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 30 May 2023
Special Economic Measures Act - Moldova
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 5international.gc.cainternational.gc.ca
Positions held4
Current
member of the Parliament of Moldova
Moldova
Current
Member of the Parlament
Moldova
Period not retained
politician
Since 2014
Parlament (member)
Current
Connections4
Family1
- Victoria BotnariClose associate of PEPSoție
Other links3
- OrganizationInteractiv SALinked to"Contract de investiții din 2006 pe numele soției"
- PersonVladimir PlahotniucSanctionedDebarredPEPPerson of interestLinked to""mâna dreaptă""Born 25 Dec 1965CyprusRomaniaMoldova
- OrganizationPartidul Democrat din MoldovaPolitical partyLinked to"Fost secretar general"
Other names1
Also known as1
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