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VI

Vlah Irina

Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1974-02-27
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
107309
Asset freeze
2026-08-11activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Vlah IrinaPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)

Dates

  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1974-02-27Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)

Countries and roles

  • MoldovaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • MoldovaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    107309
    SHA-256
    63ae46418cc063c97ec11b568fab7fd48e5abe78c8dbcf1c029a723b60140c4e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)