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Alexandr NESTEROVSCHI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MDA
Date of birth
1981-01-11T00:00:00.000Z
Place of birth
Răuțel

Also known as

Aliases
Alexandr Nesterovschi · Alexandr NESTEROVSCHI

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Moldova CH SECO: Moldova Moldova 11/08/2025 source ↗
EU_FSF MDA EU FSF: MDA (2025/1434 (OJ L202501434)) 15/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.