KnowSanctions
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Iurie NECULITI

Sanctioned
Юрие НЕКУЛИТИ
Type
person
Subtype
Country
Moldova, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13144.73
Asset freeze
2025-05-20activeSource
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 2025/965 (OJ L202500965)regulation 2025/965 (OJ L202500965)
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

  • Iurie NECULITIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13144.73
    SHA-256
    dff15bc8f26a7cba142b38e50bd21a23314fb4648eab4569c795f95b04b9c33b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрие НЕКУЛИТИAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13144.73
    SHA-256
    dff15bc8f26a7cba142b38e50bd21a23314fb4648eab4569c795f95b04b9c33b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

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

Countries and roles

  • Moldova, Republic OfResidence
    EU FSF ↗
    Record provenance
    ID
    EU.13144.73
    SHA-256
    dff15bc8f26a7cba142b38e50bd21a23314fb4648eab4569c795f95b04b9c33b
    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.13144.73
    SHA-256
    dff15bc8f26a7cba142b38e50bd21a23314fb4648eab4569c795f95b04b9c33b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moldova, Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.13144.73
    SHA-256
    dff15bc8f26a7cba142b38e50bd21a23314fb4648eab4569c795f95b04b9c33b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    EU FSF ↗
    Record provenance
    ID
    EU.13144.73
    SHA-256
    dff15bc8f26a7cba142b38e50bd21a23314fb4648eab4569c795f95b04b9c33b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)