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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:country`	ru	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`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:firstName`	NELI	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:firstName`	NELI	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:firstName`	NELLI ALEKSEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:id`	2c573f01b854050cb4099c642d1a7d42a4ac3175	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2025-07-23
`Person:id`	28c4d9841a1c3d8dac1f8736ea05e971c66926c9	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2025-07-23
`Person:id`	273b43da30c129544ea53c35f406e1dbc46edf17	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2025-07-23
`Person:lastName`	PARUTENKO	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:lastName`	JARDAN	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:lastName`	PARUTENCO	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:name`	NELI JARDAN	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:name`	NELI PARUTENCO	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:name`	NELLI ALEKSEYEVNA PARUTENKO	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:notes`	(also NELLI ALEKSEYEVNA PARUTENKO)	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2025-07-23
`Person:notes`	(also NELI PARUTENCO, NELI JARDAN)	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2025-07-23
`Person:notes`	(also NELLI ALEKSEYEVNA PARUTENKO)	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:uniqueEntityId`	FYMUQJ17YN76	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-12-03
`Person:uniqueEntityId`	QD66L533BE31	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-12-03
`Person:uniqueEntityId`	FYMSRKCEL9Y3	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-12-03

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