Иван НЕКУЛИТИ
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | RUSDA |
| Listed (1) | 20.05.2025 |
| Decision links (1) | 20.05.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
| Last name/Name | NECULITI |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan NECULITI |
| Description | Owner of Stark Industries and PQ Hosting |
| Full name/Name | Иван НЕКУЛИТИ |
|---|
Citizenships (1)
| Country | Moldova, Republic of |
|---|
Addresses (2)
| City | Chisinau |
|---|---|
| Country | Moldova, Republic of |
| Full address | Chisinau, MOLDOVA, REPUBLIC OF |
| Street | 71-75 Shelton Street, Covent Garden |
|---|---|
| City | London |
| Country | United Kingdom |
| Full address | 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM |
Birth data (1)
| Place | Bender |
|---|---|
| Country | Moldova, Republic of |
Historical data
No records
Updated: 15.08.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.