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Alexandr Nesterovschi

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAlexandr Nesterovschi · Nesterovschi Alexandr · Александр Леонидович Нестеровский[sources]
Other nameNesterovschi Alexandr · Александр Леонидович Нестеровский · Александр Нестеровский · Нестеровский, Александр Леонидович[sources]
Birth date[sources]
Place of birthRăuțel · Răuțel : MOLDAVIE · Răuțel, MOLDOVA, REPUBLIC OF · Răuțel, Moldova · Răuțel, Republic of Moldova · 1 more...[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova · Russia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthMoldova[sources]
First nameAlexandr[sources]
Last nameNesterovschi[sources]
TitlePolitician[sources]
Wikidata IDQ21746916[sources]
PositionHomme politique · Parlament (member, 2014-) · member of the Parliament of Moldova (2014-2021) · member of the Parliament of Moldova (2022-) · politician[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Moldavian politician

Wikidata non-official source,

Relationships

Data sources

RISE Moldova People of interest1,083

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories359,914

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,487

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Politically Exposed Persons276,039

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

French National Asset Freezing System5,862

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

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Every Politician57,893

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions551,207

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,778

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


Source data IDs: 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-2fe40ba1d483fcc16291849222385acc3091c70f

For experts: raw data explorer