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Nelli Parutenco

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Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to global anti-corruption-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova-
United StatesOFACReciprocal-
United StatesOFACReciprocal-
FranceDirection Générale du Trésor(UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888) · (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova--
SwitzerlandState Secretariat for Economic AffairsMeasures In relation To Moldova-
MonacoLa Principauté de Monaco---
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