KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IM

Irina MIHAIL LOZOVAN

Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1983-12-27
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13433.35
Asset freeze
2025-07-15activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1434 (OJ L202501434)regulation 2025/1434 (OJ L202501434)
Source

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

  • Irina MIHAIL LOZOVANPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13433.35
    SHA-256
    ba830cac3fc18b0ebccff7b8d64e757ac0453a781aadcf361326d4ae8160097a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1983-12-27Birth date
    Source not recordedOriginal record not linked

Places

  • Lipcani, Moldova, Republic OfBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Moldova, Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.13433.35
    SHA-256
    ba830cac3fc18b0ebccff7b8d64e757ac0453a781aadcf361326d4ae8160097a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moldova, Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.13433.35
    SHA-256
    ba830cac3fc18b0ebccff7b8d64e757ac0453a781aadcf361326d4ae8160097a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)