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
`Person:alias`	Neli Jardan	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:alias`	Neli Parutenco	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:birthDate`	1962-03-21	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`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`	Нелли	rus	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:id`	412e50186eceb3fcd9e50b1613b978f73be776b3	eng	us_ofac_sdn	`ofac-50694`	2025-06-02
`Person:lastName`	Парутенко	rus	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:lastName`	Parutenco	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:lastName`	Parutenko	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:lastName`	Jardan	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:middleName`	Alekseyevna	eng	us_ofac_sdn	`ofac-50694`	2024-10-11
`Person:middleName`	Алексеевна	rus	us_ofac_sdn	`ofac-50694`	2024-10-11
`Person:name`	Нелли Алексеевна Парутенко	rus	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:name`	Nelli Alekseyevna Parutenko	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:nationality`	md	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50694`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50694	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:taxNumber`	504322957620	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50694`	2024-09-13

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