The EU , US , UK , Canada , Switzerland and Norway added Plahotniuc to their Sanctions lists. Plahotniuc fled Moldova in June 2019. His whereabouts remain unknown. Vladimir Plahotniuc, aka Vlad Ulinici, aka Vladislav Novak Foto: Balkaninsight.com EU Sanctions, 30 May 2023 “ Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova [...] Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten the democracy, the rule of law , stability or security in the Republic of Moldova [...].” NOTE: The EU Regulation mentions 5 of Plahotniuc’s known identities, among which a Russian one, along with his Russian passport no. 0960304018797. ▸ https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L:2023:140I:FULL European Parliament Resolution, 19 Apr 2023 “[...] whereas oligarchs Ilan Șor and Vladimi...
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