Victoria Furtună

Sanctioned

Last update: 01/06/2026

Name: Victoria Furtună

Gender: label.gender.f

Birth: 1981-02-24 MDA

Nationality: MDA

Person type: label.person_type.P

Aliases: Viktoria Furtuna, виктория фуртунэ

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Sanctions

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[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Victoria 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 déc
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Frequently Asked Questions

1. Does Victoria Furtună have any sanctions?

Yes, Victoria Furtună is sanctioned by:

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

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 Victoria Furtună:

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
Portal oficial de datos europeos	Sanctioned

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.