{"id":"28076586-9ee7-4a93-a514-efe5aa12d627","canonicalName":"Alexei Lungu","primaryCountryId":null,"dateOfBirth":"19.11.1983","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:30:01.466Z","updatedAt":"2026-09-08T11:12:32.388Z","aliases":[{"id":"6ff78bca-2cc7-46ff-88c5-a05145845913","personId":"28076586-9ee7-4a93-a514-efe5aa12d627","name":"Alexei Lungu","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.468Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"67c654b1-ce05-4fe4-b8f1-080cd457b4fd","personId":"28076586-9ee7-4a93-a514-efe5aa12d627","name":"Lungu Alexei","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.471Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"72feadec-a5d6-46d1-9d84-32431a93d70a","personId":"28076586-9ee7-4a93-a514-efe5aa12d627","regime":"Switzerland SECO","program":"Moldova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.474Z","lastSeenAt":"2026-10-19T09:03:29.784Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Alexei Lungu is the leader of the “Șansă” political party, which is one of the successors of the outlawed ȘOR political party, led by listed person Ilan Shor. In April 2024, Ilan Shor launched in Moscow the Victory/Pobeda political bloc, which unites the successors of his party, including Șansă. As the leader of Șansă, Alexei Lungu represents the party and coordinates its activities. He is therefore associated with the Victory/Pobeda Political Bloc. He is also associated with Ilan Shor.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"94576","fetchedAt":"2026-10-19T09:03:29.784Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}