ListsEU Consolidated › eu_fsf-EU.13431.37

Victoria FURTUNĂ

Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13431.37.

Programs

MDA

Names and aliases

Victoria FURTUNĂprimary

Details

CountriesMoldova Moldova
Birth dates1981-02-24
Birth placesHâncești MOLDOVA, REPUBLIC OF

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.