Statements: Alexandr Nesterovschi

Canonical ID: Q21746916 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлександр Леонидович Нестеровскийruseverypoliticianevpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53
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Person:aliasНестеровский, Александр ЛеонидовичruswikidataQ21746916
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Person:birthDate1981-01-11wd_categoriesQ21746916
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Person:birthDate1981-01-11ch_seco_sanctionsch-seco-94584
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Person:birthPlacesatul Răuțel, raionul Făleștironmd_rise_profilesmdrisepep-2fe40ba1d483fcc16291849222385acc3091c70f
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Person:birthPlaceRăuțel, MOLDOVA, REPUBLIC OFeu_fsfeu-fsf-eu-13435-33
Person:birthPlaceRăuțel : MOLDAVIEframc_fund_freezesmc-freezes-fb64cbe6f695be7724c15b619f8275c152ada27c
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Person:classificationNational government (unknown status)ann_pep_positionsQ21746916
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Person:createdAt2025-08-12ch_seco_sanctionsch-seco-94584
Person:firstNameAlexandreverypoliticianevpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53
Person:firstNameAlexandrfrafr_tresor_gels_avoirfr-ga-8217
Person:firstNameAlexandrframc_fund_freezesmc-freezes-fb64cbe6f695be7724c15b619f8275c152ada27c
Person:firstNameAlexandrch_seco_sanctionsch-seco-94584
Person:firstNameAlexandrca_dfatd_sema_sanctionsca-sema-6b3b1a624107a964b7538b30a7eb28e1afb145a3
Person:firstNameAlexandrengwikidataQ21746916
Person:gendermalech_seco_sanctionsch-seco-94584
Person:gendermaleeverypoliticianevpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53
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Person:id012237c26a2f083cf3d5e2f5edda1cd601405fa0frafr_tresor_gels_avoirfr-ga-8217
Person:lastNameNESTEROVSCHIfrafr_tresor_gels_avoirfr-ga-8217
Person:lastNameNesterovschica_dfatd_sema_sanctionsca-sema-6b3b1a624107a964b7538b30a7eb28e1afb145a3
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Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13435-33
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94584
Person:modifiedAt2019-05-14everypoliticianevpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53
Person:nameАлександр Леонидович НестеровскийruswikidataQ21746916
Person:nameAlexandr NesterovschiengwikidataQ21746916
Person:nameAlexandr Nesterovschica_dfatd_sema_sanctionsca-sema-6b3b1a624107a964b7538b30a7eb28e1afb145a3
Person:nameAlexandr Nesterovschiengwd_categoriesQ21746916
Person:nameAlexandr NESTEROVSCHIframc_fund_freezesmc-freezes-fb64cbe6f695be7724c15b619f8275c152ada27c
Person:nameAlexandr NESTEROVSCHIfrafr_tresor_gels_avoirfr-ga-8217
Person:nameAlexandr Nesterovschiwd_pepsQ21746916
Person:nameAlexandr Nesterovschieverypoliticianevpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53
Person:nameAlexandr NESTEROVSCHIengeu_fsfeu-fsf-eu-13435-33
Person:nameAlexandr NESTEROVSCHIeu_journal_sanctionseu-oj-ac10af2abe49d315c747c1d1cbe60149c5412734
Person:nameAlexandr Nesterovschironmd_rise_profilesmdrisepep-2fe40ba1d483fcc16291849222385acc3091c70f
Person:nameNesterovschi Alexandrch_seco_sanctionsch-seco-94584
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-8217
Person:nationalitymdch_seco_sanctionsch-seco-94584
Person:nationalitymdeverypoliticianevpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53
Person:nationalitymdeu_fsfeu-fsf-eu-13435-33
Person:nationalitymdframc_fund_freezesmc-freezes-fb64cbe6f695be7724c15b619f8275c152ada27c
Person:notesMoldavian politicianengwikidataQ21746916
Person:notesAlexandr 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.frafr_tresor_gels_avoirfr-ga-8217
Person:notesAlexandr 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.ch_seco_sanctionsch-seco-94584
Person:positionpoliticianronmd_rise_profilesmdrisepep-2fe40ba1d483fcc16291849222385acc3091c70f
Person:positionHomme politiquefrafr_tresor_gels_avoirfr-ga-8217
Person:positionParlament (member, 2014-)everypoliticianevpo-2c7bb30d-90ae-422c-93bb-05f8aa6f8f53
Person:positionmember of the Parliament of Moldova (2014-2021)engwikidataQ21746916
Person:positionmember of the Parliament of Moldova (2022-)engwikidataQ21746916
Person:positionHomme politiqueframc_fund_freezesmc-freezes-fb64cbe6f695be7724c15b619f8275c152ada27c
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-8217
Person:programIdEU-MDAeu_fsfeu-fsf-eu-13435-33
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6b3b1a624107a964b7538b30a7eb28e1afb145a3
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-94584
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8217frafr_tresor_gels_avoirfr-ga-8217
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