| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexandr Nesterovschi · Nesterovschi Alexandr · Александр Леонидович Нестеровский | [sources] | |||
| Other name | Nesterovschi Alexandr · Александр Леонидович Нестеровский · Александр Нестеровский · Нестеровский, Александр Леонидович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Răuțel · Răuțel : MOLDAVIE · Răuțel, MOLDOVA, REPUBLIC OF · Răuțel, Moldova · Răuțel, Republic of Moldova · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| Citizenship | Moldova · Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Moldova | [sources] | |||
| First name | Alexandr | [sources] | |||
| Last name | Nesterovschi | [sources] | |||
| Title | Politician | [sources] | |||
| Wikidata ID | Q21746916 | [sources] | |||
| Position | Homme politique · Parlament (member, 2014-) · member of the Parliament of Moldova (2014-2021) · member of the Parliament of Moldova (2022-) · politician | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
Alexandr Nesterovschi is a politician from the Republic of Moldova who has been involved in bribing schemes organised by listed person Ilan Shor in order to corrupt several politicians from the Republic of Moldova to create an apparently pro-European movement, but that was in fact controlled by Ilan Shor from Moscow. During his criminal trial, Alexandr Nesterovschi received support from Russia and Ilan Shor. He was sentenced to 12 years in prison for political corruption. By undermining the democratic political process, including by attempting to destabilise or overthrow the constitutional order, Alexandr Nesterovschi is responsible for actions or policies which undermine or threaten the sovereignty and independence of the Republic of Moldova, or democracy, the rule of law, stability or security in the Republic of Moldova. He is also associated with Ilan Shor.
Alexandr Nesterovschi est un homme politique de la République de Moldavie impliqué dans des dispositifs de corruption organisés par Ilan Shor, une personne inscrite sur la liste, ciblant plusieurs personnalités politiques de la République de Moldavie afin de créer un mouvement d’apparence pro-européenne, mais contrôlé en fait par Ilan Shor depuis Moscou. Au cours de son procès pénal, Alexandr Nesterovschi a reçu le soutien de la Russie et d’Ilan Shor. Il a été condamné à douze ans de prison pour corruption politique. En compromettant le processus politique démocratique, y compris en tentant de déstabiliser ou de renverser l’ordre constitutionnel, Alexandr Nesterovschi est responsable d’actions ou de politiques qui compromettent ou menacent la souveraineté et l’indépendance de la République de Moldavie, ou la démocratie, l’état de droit, la stabilité ou la sécurité dans la République de Moldavie. Il est également associé à Ilan Shor.
Moldavian politician
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-Miwz5Azz2ThyMcc7Nswwfu · eu-fsf-eu-13435-33 · evpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53 · ch-seco-94584 · eu-oj-ac10af2abe49d315c747c1d1cbe60149c5412734 · ca-sema-6b3b1a624107a964b7538b30a7eb28e1afb145a3 · mdrisepep-343d85407db2d53124c626007dec0d3f55cacdd4 · mc-freezes-fb64cbe6f695be7724c15b619f8275c152ada27c · fr-ga-8217 · mdrisepep-2fe40ba1d483fcc16291849222385acc3091c70fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fama Glamosa SRL Person of interest | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Fundaţia de binefacere „Soluţia” | director al filialei din Bălți | - | - | |
| Partidul Socialiștilor din Republica Moldova | ||||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Parlament | - | ||
| member of the Parliament of Moldova | |||
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| - |
| member of the Parliament of Moldova | - |