Irina Mihail Lozovan

Sanctioned

Last update: 01/06/2026

Name: Irina Mihail Lozovan

Gender: label.gender.f

Birth: 1983-12-27 MDA

Nationality: MDA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Irina Lozovan est une femme politique de la République de Moldavie affiliée au parti politique “Renaștere” (Renaissance), un des partis qui ont succédé à ȘOR, un parti déclaré illégal, qui était dirig
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Irina Mihail Lozovan have any sanctions?

Yes, Irina Mihail Lozovan is sanctioned by:

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

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 Irina Mihail Lozovan:

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
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.