Lists › EU Consolidated › eu_fsf-EU.13145.72
Иван НЕКУЛИТИ
Person on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13145.72.
Programs
Names and aliases
| Иван НЕКУЛИТИ | primary |
| Ivan NECULITI | alias (strong) |
Details
| Countries |  United Kingdom  Moldova |
| Birth places | Bender MOLDOVA, REPUBLIC OF |
| Addresses | 71-75 Shelton Street, Covent Garden London UNITED KINGDOM; Chisinau MOLDOVA, REPUBLIC OF |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.