Statements: Victoria Furtună

Canonical ID: NK-N4jmoG3sdn3Exzg3WewGaa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasViktoria Furtunaca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:aliasВиктория Фуртунэca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:aliasFurtune Viktoriiaua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:birthCountrymdch_seco_sanctionsch-seco-94544
Person:birthDate1981eu_fsfeu-fsf-eu-13431-37
Person:birthDate1981-02-24eu_fsfeu-fsf-eu-13431-37
Person:birthDate1981-02-24frafr_tresor_gels_avoirfr-ga-8213
Person:birthDate1981-02-24ua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:birthDate1981-02-24framc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:birthDate1981-02-20ca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:birthDate1981-02-24ch_seco_sanctionsch-seco-94544
Person:birthDate1981-02-24ronmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:birthDate1981-02-24eu_journal_sanctionseu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49
Person:birthPlaceHânceștifrafr_tresor_gels_avoirfr-ga-8213
Person:birthPlaceHâncești, MOLDOVA, REPUBLIC OFeu_fsfeu-fsf-eu-13431-37
Person:birthPlaceHâncești : MOLDAVIEframc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:birthPlaceor. Hâncești,ronmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:birthPlaceHâncești, Republic of Moldovaeu_journal_sanctionseu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49
Person:birthPlaceHâncești, Moldovach_seco_sanctionsch-seco-94544
Person:citizenshiproua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:citizenshipmdua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:citizenshipmdronmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:countrymdeu_fsfeu-fsf-eu-13431-37
Person:countrymdfrafr_tresor_gels_avoirfr-ga-8213
Person:countrymdca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:createdAt2025-08-12ch_seco_sanctionsch-seco-94544
Person:firstNameVictoriaca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:firstNameVictoriach_seco_sanctionsch-seco-94544
Person:firstNameVictoriafrafr_tresor_gels_avoirfr-ga-8213
Person:firstNameVictoriaframc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:genderfemaleeu_journal_sanctionseu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49
Person:genderfemaleframc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-8213
Person:genderfemaleengeu_fsfeu-fsf-eu-13431-37
Person:genderfemalech_seco_sanctionsch-seco-94544
Person:ida9a7b0892c18364d40ad3082391b064152573fcbeu_journal_sanctionseu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49
Person:id081ee854097eaff091c879cba6ae2e14b3b8df9eeu_fsfeu-fsf-eu-13431-37
Person:id06cf0a6ece83416b90116d3ebdce1abee998994cronmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:id66e92692dab48793333fd9d93c27f55f22973826ca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:idd005a311af692b953243ffc7d09182c29b38e452frafr_tresor_gels_avoirfr-ga-8213
Person:id8f8529d10eec9a8aaed94a34dd1c035ffa53f4acch_seco_sanctionsch-seco-94544
Person:id0310e43781d3e98d4884f1cf01f965d9c122d1d1framc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:id4799208881b101f627495dd1b53f324dbd36229fua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:lastNameFURTUNĂfrafr_tresor_gels_avoirfr-ga-8213
Person:lastNameFurtunăca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:lastNameFURTUNĂframc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:lastNameFurtunăch_seco_sanctionsch-seco-94544
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94544
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13431-37
Person:nameVictoria FURTUNĂeu_journal_sanctionseu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49
Person:nameFurtună Victoriach_seco_sanctionsch-seco-94544
Person:nameVictoria Furtunăca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:nameVictoria FURTUNĂframc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:nameVictoria Furtunăronmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:nameФуртуна Вікторіяua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:nameFurtuna Victoriaua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:nameФуртуне Вікторіяukrua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:nameVictoria FURTUNĂengeu_fsfeu-fsf-eu-13431-37
Person:nameVictoria FURTUNĂfrafr_tresor_gels_avoirfr-ga-8213
Person:nationalitymdeu_fsfeu-fsf-eu-13431-37
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-8213
Person:nationalitymdframc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:nationalitymdch_seco_sanctionsch-seco-94544
Person:notesVictoria 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.frafr_tresor_gels_avoirfr-ga-8213
Person:notesFunction: Politician – Leader of the “Moldova Mare” political partych_seco_sanctionsch-seco-94544
Person:notesVictoria 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.ch_seco_sanctionsch-seco-94544
Person:positionpoliticianăronmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:positionFemme politique — chef du parti politique “Moldova Mare”framc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:positionFemme politique — chef du parti politique “Moldova Mare”frafr_tresor_gels_avoirfr-ga-8213
Person:programIdEU-MDAeu_fsfeu-fsf-eu-13431-37
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-94544
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-8213
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8213frafr_tresor_gels_avoirfr-ga-8213
Person:sourceUrl https://profiles.rise.md/profile.php?id=241017112830ronmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1434eu_journal_sanctionseu-oj-ccb3420f7798d72ffb7a3034de7a404b3557ca49
Person:titlePolitician – Leader of the “Moldova Mare” political partyengeu_fsfeu-fsf-eu-13431-37
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33654-furtune-viktoria
Person:topicssanctioneu_fsfeu-fsf-eu-13431-37
Person:topicssanctionframc_fund_freezesmc-freezes-19026d63d097c193a377e3b0d4839392f12a7e8b
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8213
Person:topicssanctionch_seco_sanctionsch-seco-94544
Person:topicspoironmd_rise_profilesmdrisepep-d091c4b6ad2da4183ba9a3ac7a40708d3d96ba24
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-45e4d4a4da717cd04513659d344337208f24cfad
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