Statements: Iurie NECULITI

Canonical ID: NK-QjxCZxmVmGZjtYMAmRugYX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChisinau : MOLDAVIEframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:address71-75 Shelton Street, Covent Garden, Londres, ROYAUME-UNI ,framc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:address71-75 Shelton Street, Covent Garden, Londres, ROYAUME-UNI,framc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:addressChisinau : MOLDAVIEframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:birthPlaceBender : MOLDAVIEframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:birthPlaceBender : MOLDAVIEframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:firstNameIvanframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:firstNameIurieframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:gendermaleframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:gendermaleframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:id7af609c9fb0999041cdc6db173a76257144106b2framc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:idc57ae72c91ef94e4e217f561434fb2e35ae22f35framc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:lastNameNECULITIframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:lastNameNECULITIframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:nameIvan NECULITIframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:nameIurie NECULITIframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:nationalitymdframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:nationalitymdframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:positionPropriétaire de Stark Industries et de PQ Hostingframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
Person:positionPDG de Stark Industriesframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:topicssanctionframc_fund_freezesmc-freezes-dfff2c19744c419e7f82cad82f067384914f878d
Person:topicssanctionframc_fund_freezesmc-freezes-66730568c50c90776070d2b26f18f9bf8744f17c
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting