Furtună Victoria

Sanctioned

Last update: 06/06/2026

Name: Furtună Victoria

Gender: label.gender.f

Birth: 1981-02-24

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 – Leader of the “Moldova Mare” political party
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Politician – Leader of the “Moldova Mare” 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 – Leader of the “Moldova Mare” political party

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Furtună Victoria have any sanctions?

Yes, Furtună Victoria is sanctioned by:

2. Can I receive AML sanctions alerts on Furtună Victoria?

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 Furtună Victoria:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.