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Canonical ID: Q21746916 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | md | ch_seco_sanctions | ch-seco-94584 | ||||
Person:birthDate | 1981-01-11 | ch_seco_sanctions | ch-seco-94584 | ||||
Person:birthPlace | Răuțel, Moldova | ch_seco_sanctions | ch-seco-94584 | ||||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94584 | ||||
Person:firstName | Alexandr | ch_seco_sanctions | ch-seco-94584 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-94584 | ||||
Person:id | 0917d3da8112b1d1ea245e2f1dc3e72c66caa9e2 | ch_seco_sanctions | ch-seco-94584 | ||||
Person:lastName | Nesterovschi | ch_seco_sanctions | ch-seco-94584 | ||||
Person:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94584 | ||||
Person:name | Nesterovschi Alexandr | ch_seco_sanctions | ch-seco-94584 | ||||
Person:nationality | md | ch_seco_sanctions | ch-seco-94584 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-94584 | ||||
Person:programId | SECO-MOLDOVA | ch_seco_sanctions | ch-seco-94584 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-94584 | ||||