| Family name | PLAHOTNIUC |
| Forename | VLADIMIR |
| Gender | Male |
| Date of birth | 01/01/1966 (59 years old) |
| Place of birth | Pitusca village, Calarasi district, Moldova |
| Nationality | Romania, Moldova, Russia |
| Language(s) spoken | English, Russian, Romanian |
Published as provided by requesting entity
Penal case no 2014978151: Creating or Leading a Criminal Organization; Prolonged Crime; Participants; Fraud,Prolonged Crime; Money Laundering; Prolonged Crime;Participants;Fraud;Prolonged Crime, Money Laundering., Penal case no 2019928028 Participants; Creating or Leading a Criminal Organization, Participants; Fraud, Participants; Money Laundering;, Penal case no 2021920064: Participants; Abuse of Power or Abuse of Official Position; Money Laundering.,
