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Victoria FURTUNĂ

Person of interest · Sanctioned entity
TypePerson[sources]
NameFurtună Victoria · Victoria FURTUNĂ · Victoria Furtună[sources]
Other nameViktoria Furtuna · Виктория Фуртунэ[sources]
Birth date · · [sources]
Place of birthHâncești · Hâncești : MOLDAVIE · Hâncești, MOLDOVA, REPUBLIC OF · Hâncești, Moldova · Hâncești, Republic of Moldova · 1 more...[sources]
Genderfemale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
Country of birthMoldova[sources]
First nameVictoria[sources]
Last nameFURTUNĂ · Furtună[sources]
TitlePolitician – Leader of the “Moldova Mare” political party[sources]
Position#prezidențiale2024 · Femme politique — chef du parti politique “Moldova Mare” · Politician – Leader of the “Moldova Mare” political party[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md[sources]
Last changeLast processedFirst seen

Descriptions

Function: Politician – Leader of the “Moldova Mare” political party

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Relationships

Data sources

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

RISE Moldova People of interest1,074

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 Council Official Journal Sanctioned Entities2,159

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

European Union · Council

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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 System5,643

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO


Source data IDs: fr-ga-8213 · ca-sema-45e4d4a4da717cd04513659d344337208f24cfad · mc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b · eu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49 · mdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24 · ch-seco-94544 · eu-fsf-eu-13431-37

For experts: raw data explorer