20.05.2025, European Union's sanctions document (EN) Download
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Names (2)
Full name/Name
Иван НЕКУЛИТИ
Last name/Name
NECULITI
First name/Name
Ivan
Full name/Name
Ivan NECULITI
Description
Owner of Stark Industries and PQ Hosting
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: 31.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
