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Irina Lozovan

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIrina Lozovan · Irina MIHAIL LOZOVAN · Mihail Lozovan Irina[sources]
Other nameIryna Lozovan · Ирина Лозован[sources]
Birth date[sources]
Place of birthLipcani : MOLDAVIE · Lipcani, MOLDOVA, REPUBLIC OF · Lipcani, Moldova · Lipcani, Republic of Moldova[sources]
Genderfemale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
ClassificationNational government (unknown status)[sources]
Country of birthMoldova[sources]
First nameIrina · Irina MIHAIL[sources]
Last nameLozovan · Mihail Lozovan[sources]
TitlePolitician – “Renaștere” (Revival) political party[sources]
Wikidata IDQ107486238[sources]
PositionFemme politique — parti politique “Renaștere” (Renaissance) · Politician – “Renaștere” (Revival) political party · member of the Parliament of Moldova · politiciană[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md[sources]
Last changeLast processedFirst seen

Descriptions

Irina Lozovan is a politician in the Republic of Moldova from the Renaștere political party (“Renaștere”/“Revival”)), 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 Renaștere. Irina Lozovan took part in this event and played an executive role in Ilan Shor’s bribing scheme in the context of the presidential elections and constitutional referendum on EU accession of 2024. By seriously undermining the holding of elections, Irina Lozovan is responsible for actions that undermine or threaten democracy, the rule of law, stability or security in the Republic of Moldova. She is also associated with the Victory/Pobeda Political Bloc and Ilan Shor.

Swiss SECO Sanctions/Embargoes,

Function: Politician – “Renaștere” (Revival) political party

Swiss SECO Sanctions/Embargoes,

Irina Lozovan est une femme politique de la République de Moldavie affiliée au parti politique “Renaștere” (Renaissance), 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 Renaștere. Irina Lozovan a participé à cet événement et a joué un rôle exécutif dans le dispositif de corruption d’Ilan Shor dans le cadre de l’élection présidentielle et du référendum constitutionnel sur l’adhésion à l’Union européenne en 2024. En portant gravement atteinte à la tenue de scrutins, Irina Lozovan est responsable d’actions qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité dans la République de Moldavie. Elle est également associée au bloc politique Victoire/Pobeda et à Ilan Shor.

French National Asset Freezing System,

Moldovan politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

French National Asset Freezing System5,635

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

RISE Moldova People of interest1,079

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

Wikidata Politically Exposed Persons274,103

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,299

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-NKCjiAnVbkRrGLXmXYTw2K · fr-ga-8215 · mc-freezes-c632e47a4c9c56b8c817447f25bb49ac48820f77 · eu-fsf-eu-13433-35 · eu-oj-e279ba36a2db1882935878f17306b03405d932c9 · ch-seco-94564 · ca-sema-1d64704ac31e7b8d3712de0d376cf9819400dc65 · mdrisepep-b555a66c635924644dfdf1a4fd16eef7bb1bdc17

For experts: raw data explorer