Mihail Lozovan Irina

Sanctioned

Last update: 06/06/2026

Name: Mihail Lozovan Irina

Gender: label.gender.f

Birth: 1983-12-27

Nationality: MDA

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: Politician – “Renaștere” (Revival) political party
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Politician – “Renaștere” (Revival) political party
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Politician – “Renaștere” (Revival) political party

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mihail Lozovan Irina have any sanctions?

Yes, Mihail Lozovan Irina is sanctioned by:

2. Can I receive AML sanctions alerts on Mihail Lozovan Irina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mihail Lozovan Irina:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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