Vadim Grozavu

Sanctioned

Last update: 01/06/2026

Name: Vadim Grozavu

Gender: label.gender.m

Birth: 1984-12-02 MDA

Nationality: MDA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vadim Grozavu est le chef du parti politique “Victorie”, 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 202
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Vadim Grozavu have any sanctions?

Yes, Vadim Grozavu is sanctioned by:

2. Can I receive AML sanctions alerts on Vadim Grozavu?

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 Vadim Grozavu:

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.