Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Furtuna Victoria · Furtună Victoria · Victoria Furtună · Фуртуна Вікторія · Фуртуне Вікторія | [sources] | |||
Other name | Furtune Viktoriia · Viktoria Furtuna · Виктория Фуртунэ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Hâncești · Hâncești : MOLDAVIE · Hâncești, MOLDOVA, REPUBLIC OF · Hâncești, Moldova · Hâncești, Republic of Moldova · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
Citizenship | Moldova · Romania | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Victoria | [sources] | |||
Last name | Furtună | [sources] | |||
Title | Politician – Leader of the “Moldova Mare” political party | [sources] | |||
Position | Femme politique — chef du parti politique “Moldova Mare” · politiciană | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md | [sources] | |||
Last change | Last processed | First seen |
Function: Politician – Leader of the “Moldova Mare” political party
Victoria Furtună is a politician from the Republic of Moldova who has received significant support from Ilan Shor and the Victory/Pobeda Political Bloc, which is the successor of the outlawed ȘOR political party, led by Ilan Shor. In particular, during the 2024 Presidential election, members of the Victory/Pobeda Political Bloc were encouraged to vote for Victoria Furtună, including through bribing schemes. Moreover, in breach of electoral laws prohibiting campaigning during the day of the elections, listed person Ilan Shor and his associates instructed their supporters to vote for Victoria Furtună. Therefore, she is associated with the Victory/Pobeda Political Bloc. She is also associated with Ilan Shor.
Victoria Furtună est une femme politique de la République de Moldavie qui a reçu un soutien important de la part d’Ilan Shor et du bloc politique Victoire/Pobeda, successeur du parti politique ȘOR déclaré illégal, qui était dirigé par Ilan Shor. En particulier, lors de l’élection présidentielle de 2024, les membres du bloc politique Victoire/Pobeda ont été encouragés à voter pour Victoria Furtună, y compris au moyen de dispositifs de corruption. En outre, en violation des lois électorales interdisant de faire campagne le jour des élections, Ilan Shor, personne inscrite sur la liste, et ses associés ont donné pour instructions à leurs partisans de voter pour Victoria Furtună. Elle est donc associée au bloc politique Victoire/Pobeda. Elle est également associée à Ilan Shor.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
eu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49
· ch-seco-94544
· fr-ga-8213
· mc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
· ua-nsdc-33654-furtune-viktoria
· eu-fsf-eu-13431-37
· mdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
· ca-sema-45e4d4a4da717cd04513659d344337208f24cfad
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Partidul Moldova Mare | lidera formațiunii | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |