Lists of sanctions
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17.09.2024 03:25:08

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 Tax ID No.: 504322957620
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 02:17
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