MoldovaMoldauMoldovaMoldovaOrdinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annexVerordnung vom 28. Juni 2023 über Massnahmen betreffend Moldau (SR 946.231.156.5), AnhangOrdonnance du 28 juin 2023 instituant des mesures concernant Moldova (RS 946.231.156.5), annexeOrdinanza del 28 giugno 2023 che istituisce provvedimenti concernenti Moldova (RS 946.231.156.5), allegatoart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)EU62614PLAHOTNIUCПЛАХОТНЮКVladimirВладимир (Влад)GheorgheГеоргиевичULINICIVladimirPLAKHOTNYUKVladimirNOVAKVladislavVladimirMoldovaRomaniaRussian FederationAB 0671328; AA 1203658MoldovaVladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova related to crimes in connection with the embezzlement of State funds of the Republic of Moldova and their illegal transfer outside the Republic of Moldova. He was accused in the Republic of Moldova in the “Bank Fraud” case, the economic effects of which are still affecting the country. He is also being investigated for bribing the former president of the Republic of Moldova with a bag of cash in exchange for political favours.Through his serious financial misconduct concerning public funds and the unauthorised export of capital, 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 through undermining the democratic political process in the Republic of Moldova and serious financial misconduct concerning public funds.Function: businessman, politicianPLAHOTNIUCПЛАХОТНЮКVladimirВладимир (Влад)GheorgheГеоргиевичULINICIVladimirPLAKHOTNYUKVladimirNOVAKVladislavVladimirMoldovaRomaniaRussian FederationAB 0671328; AA 1203658MoldovaPLAHOTNIUCПЛАХОТНЮКVladimirВладимир (Влад)GheorgheГеоргиевичULINICIVladimirPLAKHOTNYUKVladimirNOVAKVladislavVladimirMoldovaRomaniaRussian Federation0960304018797MoldovaPitușcaCălărașiMoldova