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Sanctions
Database freshness: 2026-08-14
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Ivan NECULITI
Sanctioned
Иван НЕКУЛИТИ
Type
person
Subtype
Country
Moldova, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13145.72
Asset freeze
2025-05-20
active
Source
Legal bases
European Union
EU amendment 2025/965 (OJ L202500965)
regulation 2025/965 (OJ L202500965)
Source
