Ivan Neculiti

Sanctioned

Last update: 01/06/2026

Name: Ivan Neculiti

Gender: label.gender.m

Birth: MDA

Nationality: MDA, GBR

Person type: label.person_type.P

Other names: Ivan Neculiti, иван некулити

Aliases: иван некулити

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Sanctions

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-	van Neculiti est le propriétaire de Stark Industries Solutions Ltd., un fournisseur de services d'hébergement web enregistré en tant que société de distribution de courrier électronique au Royaume-Uni
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Frequently Asked Questions

1. Does Ivan Neculiti have any sanctions?

Yes, Ivan Neculiti is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Neculiti?

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 Ivan Neculiti:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.