28.04.2025, European Union's sanctions document (EN) Download
0.34 € 14.10.2024, European Union's sanctions document (EN) Download
0.34 €
Names (3)
Last name/Name
PARUTENCO
First name/Name
Nelli
Full name/Name
Nelli PARUTENCO
Description
Founder/Director of Evrazia, a Russian non-governmental association.
Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned.
Last name/Name
Parutencová
First name/Name
Nelli
Full name/Name
Nelli Parutencová
Last name/Name
Parutencová
First name/Name
Nelli
Full name/Name
Nelli Parutencová
Citizenships (1)
Country
Moldova, Republic of
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
Other identification number: 0970403899047
Country
Moldova, Republic of
Historical data
No records
Updated: 29.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
