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Database freshness: 2026-08-14
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ML
Mihail Lozovan Irina
Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1983-12-27
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
94564
Asset freeze
2025-08-12
active
Source
Legal bases
-
