Nelli Alekseyevna PARUTENKO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2024 |
Names (3)
| Last name/Name | PARUTENKO |
|---|---|
| First name/Name | Nelli Alekseyevna |
| Full name/Name | Nelli Alekseyevna PARUTENKO |
| Type | Name |
| Last name/Name | PARUTENCO |
|---|---|
| First name/Name | Neli |
| Full name/Name | Neli PARUTENCO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JARDAN |
|---|---|
| First name/Name | Neli |
| Full name/Name | Neli JARDAN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Moldova, Republic of |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 504322957620 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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