Alexei Lungu

Sanctioned

Last update: 01/06/2026

Name: Alexei Lungu

Gender: label.gender.m

Birth: 1983-11-19 MDA

Nationality: MDA

Person type: label.person_type.P

Aliases: Alexey Lungu, алексей лунгу

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Alexei Lungu est le chef du parti politique “Șansă”, un des partis qui ont succédé à ȘOR, un parti déclaré illégal, qui était dirigé par Ilan Shor, une personne inscrite sur la liste. En avril 2024, I
-	Alexei Lungu est le chef du parti politique “Șansă”, un des partis qui ont succédé à ȘOR, un parti déclaré illégal, qui était dirigé par Ilan Shor, une personne inscrite sur la liste. En avril 2024, I
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Alexei Lungu have any sanctions?

Yes, Alexei Lungu is sanctioned by:

2. Can I receive AML sanctions alerts on Alexei Lungu?

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 Alexei Lungu:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN

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.