Entity record

Iurie NECULITIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Iurie NECULITI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUSDA; reflected as observed on 2026-06-05.

Also known as

Юрие НЕКУЛИТИ (Cyrl)

Designations

Designated by European Union under program RUSDA since 2025-05-20. Other entities under RUSDA

Key properties

Place of birth: Bender, MOLDOVA, REPUBLIC OF
Nationality: MD
Position: CEO of Stark Industries

Addresses

Chisinau, MD

71-75 Shelton Street, Covent Garden, London, GB

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Iurie NECULITI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/iurie-neculiti-nk33f9e864/

Machine-readable export (FTM + lineage): /people/iurie-neculiti-nk33f9e864/entity.json