Iurie NECULITI
Recorded on 1 list · person
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
person
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 175727 | 2026-07-31 | European Commission ↗ |
EU · entry 175727
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Iurie NECULITI | Primary name |
| Юрие НЕКУЛИТИ | Alias |
Programmes
RUSDA
Addresses recorded
- Chisinau, MOLDOVA, REPUBLIC OF
- 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Chisinau, MOLDOVA, REPUBLIC OF",
"71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM"
],
"primary_name_published": true,
"programs": [
"RUSDA"
]
}