Base
Individual5 sanctions listsMDUnited Kingdom

Iurie NECULITI

First seen May 20, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 10, 2026

Entity Overview

Full Name
Iurie NECULITI
Entity Type
Individual (Person)
Countries
MD, United Kingdom
OpenSanctions ID
NK-QjxCZxmVmGZjtYMAmRugYX
Place of Birth
Bender
Gender
male
Position
Owner of Stark Industries and PQ Hosting
First Seen
May 20, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Iurie NECULITI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf

Programs & Topics

sanction

Addresses

Chisinau, MOLDOVA, REPUBLIC OF; 71-75 Shelton Street, Covent Garden, Londres; 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM; 71-75 Shelton Street, Covent Garden, Londres, ROYAUME-UNI, Chisinau, MOLDAVIE; 71-75 Shelton Street, Covent Garden, London, United Kingdom; Chisinau; Chisinau, Republic of Moldova

Aliases (3)

Also Known As
Юрие НЕКУЛИТИ
Иван НЕКУЛИТИ
Ivan NECULITI

Related Entities (10)

Chiril GuzunIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Arina Evgheni CORȘICOVAIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Gheorghe Petru CAVCALIUCIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Veaceslav ValicoIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Public Association – Association of People with Epaulettes “Scutul Poporului”Organization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Alexandru BEȘCHIERUIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Mihail VlahIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Natalia ParascaIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+6 more
Chitoroagă DumitruIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Dmitri BuimistruIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.