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State designates former Molvodan official under Section 7031(c)

Today, I am designating former Moldovan official and oligarch Vladimir Plahotniuc due to his involvement in significant corruption.  In his official capacity, Plahotniuc was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Moldova.

This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94).  Under Section 7031(c), once the Secretary of State designates officials of foreign governments for their involvement, directly or indirectly, in significant corruption, those individuals and their immediate family members are ineligible for visas to the United States.

The law also requires the Secretary of State to either publicly or privately designate or identify such officials and their immediate family members.  In addition to Plahotniuc, I am designating his wife, Oxana Childescu; his son, Timofei Plahotniuc; and his minor child.

Today’s action sends a strong signal the United States does not tolerate corruption and stands with the people of Moldova in their fight against it. The Department will continue to use these authorities to promote accountability for corrupt actors in this region and globally.

For more information, please contact INL-PAPD@state.gov.

Link:

State Department Press Release

Categories: Anti-Corruption Section 7031(c) Anti-Corruption/Human Rights Designations State Department Updates

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