Lists of sanctions
3.135.248.130
04.04.2025 23:46:55

Nelli Alekseyevna Parutenko

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 02.04.2025

Names (5)

Last name/Name Parutenko
First name/Name Nelli
Second name/Name Alekseyevna
Full name/Name Nelli Alekseyevna Parutenko
Type Primary name
Description Director of Evrazia
Last name/Name Parutencova
First name/Name Nelli
Full name/Name Nelli Parutencova
Type Primary name variation
Description Director of Evrazia
Last name/Name Parutenco
First name/Name Nelli
Full name/Name Nelli Parutenco
Type Primary name variation
Description Director of Evrazia
Last name/Name Jardan
First name/Name Neli
Full name/Name Neli Jardan
Type Primary name variation
Description Director of Evrazia
Full name/Name Нелли Алексеевна Парутенко
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Moldova, Republic of

Birth data (1)

Birthdate

Identification documents (3)

Type Individual National ID Number: 504322957620
Type Individual NI Details: Russian INN Tax Number
Type Individual Passport Number: 0970403899047

Notes (1)

Nelli Alekseyevna PARUTENKO (“PARUTENKO”) is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2) PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.

Historical data

No records
Updated: 04.04.2025. 23:16
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