Иван НЕКУЛИТИ

Iurie NECULITI

ID: NK-QjxCZxmVmGZjtYMAmRugYX

Под санкциями — санкции ввели: Бельгия, Европейский союз, Франция, Монако с 2025-05-20.

Тип: Физлицо
Страны: Молдова, Великобритания
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
4 альтернативных имени
7 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history