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Alexei Lungu

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

Descriptions

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,380

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

French National Asset Freezing System5,795

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

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council


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

For experts: raw data explorer