Veaceslav Platon
Sanctioned entityBorn 24 Jan 1973 (53 years old),Moldova. Named in 2 sanctions listings. member of the Parliament of Moldova.
Summary
Moldovan politician
Sanctions and listings2
- Listed
- 30 May 2023
Special Economic Measures Act - Moldova
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 4international.gc.cainternational.gc.ca
- 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
Positions held2
Current
member of the Parliament of Moldova
Moldova
Period not retained
businessman
Connections20
Family1
- Elina CobalevaClose associate of PEPSoție
Other links19
- OrganizationVerloc Development Inc. TOVPerson of interestLinked from"Beneficiar"
- OrganizationWestburn Enterprises LTDPerson of interestLinked from"Presupus beneficiar"
- PersonNatalia MorariPerson of interestLinked fromBorn 12 Jan 1984
- OrganizationSeabon LimitedPerson of interestLinked from"Presupus beneficiar"
- OrganizationRonida Invest LLPPerson of interestLinked from"Fost beneficiar"
- OrganizationFera Management TOVPerson of interestLinked from"Beneficiar"
Other names4
Also known as4
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