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Victoria FURTUNĂ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MDA
Date of birth
1981-02-24T00:00:00.000Z
Place of birth
Hâncești

Also known as

Aliases
Victoria Furtună · Victoria FURTUNĂ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Moldova CH SECO: Moldova Moldova 11/08/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗
EU_FSF MDA EU FSF: MDA (2025/1434 (OJ L202501434)) 15/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOBE_FOD
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.