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Alexei Lungu

Sanctioned entity
TypePerson[sources]
NameAlexei Lungu · Lungu Alexei[sources]
AliasAlexey Lungu · Алексей Лунгу[sources]
Birth datenot available[sources]
Place of birthMOLDAVIE · Republic of Moldova[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
Country of birthMoldova[sources]
First nameAlexei[sources]
Last nameLungu[sources]
TitleJournalist, President of “Șansă” (Chance) Political Party[sources]
PositionJournalist · Journaliste · Journaliste, président du parti politique “Șansă” (Chance) · President of “Șansă” (Chance) Political Party · Président du parti politique “Șansă” (Chance)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-07-15)

— Belgian Financial Sanctions,

Alexei Lungu is the leader of the “Șansă” political party, which is one of the successors of the outlawed ȘOR political party, led by listed person Ilan Shor. In April 2024, Ilan Shor launched in Moscow the Victory/Pobeda political bloc, which unites the successors of his party, including Șansă. As the leader of Șansă, Alexei Lungu represents the party and coordinates its activities. He is therefore associated with the Victory/Pobeda Political Bloc. He is also associated with Ilan Shor.

— Swiss SECO Sanctions/Embargoes,

Alexei Lungu est le chef du parti politique “Șansă”, un des partis qui ont succédé à ȘOR, un parti déclaré illégal, qui était dirigé par Ilan Shor, une personne inscrite sur la liste. En avril 2024, Ilan Shor a lancé à Moscou le bloc politique Victoire/Pobeda, qui unit les successeurs de son parti, dont Șansă. En tant que chef de Șansă, Alexei Lungu représente le parti et coordonne ses activités. Il est donc associé au bloc politique Victoire/Pobeda. Il est également associé à Ilan Shor.

— French National Asset Freezing System,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,638

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

Source data IDs: ca-sema-8234edd7e04c0ec931320c517ab67788d86c3cb5 · fr-ga-8216 · ch-seco-94576 · eu-oj-3ed3b8d0fdd11d570b4c4b111291e42088d08a31 · be-fod-d75c6e3d38fab0160ebd9422531168feaa5726b7 · eu-fsf-eu-13434-34 · mc-freezes-33095741c475a98d4b90ab765383cdf804845b78

For experts: raw data explorer

FactsheetDescriptionsData sources
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