Alexandru Beșchieru

Sanctioned

Last update: 01/06/2026

Name: Alexandru Beșchieru

Gender: label.gender.m

Birth: 1990-07-05 MDA

Nationality: MDA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alexandru Beșchieru est le chef du parti politique “Forța de Alternativă și de Salvare a Moldovei” (FASM), un des partis qui ont succédé à ȘOR, un parti déclaré illégal, qui était dirigé par Ilan Shor
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Alexandru Beșchieru have any sanctions?

Yes, Alexandru Beșchieru is sanctioned by:

2. Can I receive AML sanctions alerts on Alexandru Beșchieru?

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 Alexandru Beșchieru:

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.