Alexandr Nesterovschi

Sanctioned

Last update: 01/06/2026

Name: Alexandr Nesterovschi

Gender: label.gender.m

Birth: 1981-01-11 MDA

Nationality: MDA

Person type: label.person_type.P

Aliases: александр нестеровский

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Sanctions

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[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Alexandr Nesterovschi est un homme politique de la République de Moldavie impliqué dans des dispositifs de corruption organisés par Ilan Shor, une personne inscrite sur la liste, ciblant plusieurs per
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Frequently Asked Questions

1. Does Alexandr Nesterovschi have any sanctions?

Yes, Alexandr Nesterovschi is sanctioned by:

2. Can I receive AML sanctions alerts on Alexandr Nesterovschi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexandr Nesterovschi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.