Statements: Nelli Parutenco

Canonical ID: Q130531702 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-ea017f38457235b914be5989902fd6c6caa59664`	2025-08-09
`Person:alias`	Neli Jardan	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:alias`	Neli Jardan		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:alias`	Nelli Alekseyevna Parutenko		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:alias`	Nelli Parutencova	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:alias`	Нелли Алексеевна Парутенко		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`LegalEntity:alias`	JARDAN, Neli		tw_shtc	`tw-shtc-ea017f38457235b914be5989902fd6c6caa59664`	2025-08-09
`Person:alias`	Нелли Алексеевна Парутенко	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:alias`	Neli Parutenco	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:alias`	Neli Jardan	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`LegalEntity:alias`	PARUTENCO, Neli		tw_shtc	`tw-shtc-ea017f38457235b914be5989902fd6c6caa59664`	2025-08-09
`Person:alias`	Nelli Parutenco	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:birthDate`	1962-03-21	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:birthDate`	1962-03-21		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:birthDate`	1962-03-21	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:birthDate`	1962-03-21	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:birthDate`	1962-03-21		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:birthDate`	1962-03-21		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:birthDate`	1962-03-21	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:birthDate`	1962-03-21	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-04-02
`Person:birthDate`	1962-03-21	eng	gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2025-04-11
`Person:birthDate`	1962-03-21	ron	md_rise_profiles	`mdrisepep-23f003e0916f06de8f21191e9da04a9a0cd771ef`	2025-08-13
`Person:birthDate`	1962-03-21		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:citizenship`	md		wikidata	`Q130531702`	2024-11-19
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-504322957620`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:createdAt`	2024-11-08		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:createdAt`	2025-04-02	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:fatherName`	АЛЕКСЕЕВНА		ext_ru_egrul	`ru-inn-504322957620`	2025-07-21
`Person:firstName`	Nelli		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:firstName`	Нелли	rus	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:firstName`	Nelli	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:firstName`	Nelli	ces	eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:firstName`	Nelli	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:firstName`	Neli	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:firstName`	NELLI ALEKSEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:firstName`	NELI	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:firstName`	Nelli		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:firstName`	НЕЛЛИ		ext_ru_egrul	`ru-inn-504322957620`	2025-07-21
`Person:firstName`	Neli	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:firstName`	NELI	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:firstName`	Neli	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-04-02
`Person:firstName`	Nelli	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-04-02
`Person:firstName`	Nelli	eng	gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2025-04-11
`Person:firstName`	Nelli	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:firstName`	Nelli	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:firstName`	Nelli		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:gender`	female	ces	eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:gender`	female	eng	wikidata	`Q130531702`	2024-10-19
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:gender`	female		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:gender`	female		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:id`	e936471fd67c9de58568149891498406077044b8		wikidata	`Q130531702`	2025-12-01
`Person:id`	94e3c2895cce86733e1696deb857c3a6c94f77d4		us_trade_csl	`ofac-50694`	2024-09-13
`Person:id`	bfd703d226951f47bd0e227e13b24ac1fcff0d2c		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:id`	6757d834dc9e0f9ee28ab28105a8c80d470fc87c	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-07-28
`Person:id`	6ac74e2b8de887ba02849a54511cdaf80bede4b3		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:id`	a6e80eafc89596fc81c125ea4abbe14a26543a1e	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-07-28
`Person:id`	ff8b5df0c087f4ac77ded8e69bd6981f3eaf3c05	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-07-28
`Person:id`	86ba965c32d301235aa3c985f980ca6691bdd1ec		ext_ru_egrul	`ru-inn-504322957620`	2025-07-21
`Person:id`	273b43da30c129544ea53c35f406e1dbc46edf17	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2025-07-23
`Person:id`	185419b34f568c1384384f8ec0eeaedad01b9e95	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-07-28
`Person:id`	28c4d9841a1c3d8dac1f8736ea05e971c66926c9	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2025-07-23
`Person:id`	412e50186eceb3fcd9e50b1613b978f73be776b3	eng	us_ofac_sdn	`ofac-50694`	2025-06-02
`Person:id`	061c39f9faec2a6d6f76d76b410f7e3d9cf5a6d9	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:id`	2c573f01b854050cb4099c642d1a7d42a4ac3175	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2025-07-23
`Person:id`	aaa1b75b4512175b0b355a35ce3bea876df4abb3	eng	gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2025-11-15
`Person:id`	9b070cab4eb5598287debd3da8be7835ba056210	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-05-21
`Person:id`	dc7bf419fbe21c9dc05432cacaffd92b238f9f03	ron	md_rise_profiles	`mdrisepep-23f003e0916f06de8f21191e9da04a9a0cd771ef`	2025-08-13
`Person:id`	b21f2fbc1e69e37d5bf2a344abd595718ad5d90f		eu_fsf	`eu-fsf-eu-12250-67`	2025-05-21
`Person:id`	929293efa813cf031d3d12611758a44ca234b6fd	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2025-05-30
`Person:id`	c0565feee53a84489957a6f4c2cb0624418042d8		ch_seco_sanctions	`ch-seco-78579`	2025-10-15
`LegalEntity:id`	f9f2215d7bbf05c9aa7ee0c6d8abf8c1038b0b82		tw_shtc	`tw-shtc-ea017f38457235b914be5989902fd6c6caa59664`	2025-08-09
`Person:idNumber`	0970403899047	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:idNumber`	0970403899047		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:idNumber`	0970403899047		ch_seco_sanctions	`ch-seco-78579`	2025-08-12
`Person:idNumber`	504322957620	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:innCode`	504322957620		ext_ru_egrul	`ru-inn-504322957620`	2025-07-21
`Person:lastName`	PARUTENCO	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:lastName`	Parutenco	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:lastName`	Parutencová		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:lastName`	Parutenco	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-04-02
`Person:lastName`	PARUTENCO	ron	eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:lastName`	Jardan	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:lastName`	PARUTENCO		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:lastName`	Jardan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-04-02
`Person:lastName`	Parutencová	ces	eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:lastName`	Parutenko	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:lastName`	Parutencova	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02

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