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		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`	Neli Jardan	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:alias`	Nelli Parutencova	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:alias`	Нелли Алексеевна Парутенко		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:alias`	Нелли Алексеевна Парутенко	rus	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-08
`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 Jardan	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:alias`	Neli Parutenco	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:birthDate`	1962-03-21		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:birthDate`	1962-03-21		gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:birthDate`	1962-03-21		gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2025-04-11
`Person:birthDate`	1962-03-21		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:birthDate`	1962-03-21		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:birthDate`	1962-03-21		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:birthDate`	1962-03-21		md_rise_profiles	`mdrisepep-23f003e0916f06de8f21191e9da04a9a0cd771ef`	2025-08-13
`Person:birthDate`	1962-03-21		mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:birthDate`	1962-03-21		gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-08
`Person:birthDate`	1962-03-21		us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:birthDate`	1962-03-21		wikidata	`Q130531702`	2025-12-11
`Person:birthDate`	1962-03-21		fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:citizenship`	md		wikidata	`Q130531702`	2024-11-19
`Person:country`	ru		us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:country`	ru		ext_ru_egrul	`ru-inn-504322957620`	2025-12-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:createdAt`	2025-04-02		gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:createdAt`	2024-11-08		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:fatherName`	АЛЕКСЕЕВНА		ext_ru_egrul	`ru-inn-504322957620`	2025-12-30
`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_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:firstName`	NELLI ALEKSEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:firstName`	NELI	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:firstName`	Nelli	ces	eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:firstName`	Nelli		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:firstName`	Nelli		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:firstName`	NELI	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:firstName`	Nelli	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:firstName`	Nelli	eng	gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2025-04-11
`Person:firstName`	Нелли	rus	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:firstName`	Neli	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:firstName`	Nelli		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:firstName`	Nelli	ron	eu_fsf	`eu-fsf-eu-12250-67`	2026-01-06
`Person:firstName`	Nelli	slk	eu_fsf	`eu-fsf-eu-12250-67`	2026-01-06
`Person:firstName`	Neli	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`	НЕЛЛИ		ext_ru_egrul	`ru-inn-504322957620`	2025-12-30
`Person:firstName`	Nelli	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:gender`	female		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:gender`	female		us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:gender`	female		wikidata	`Q130531702`	2024-10-19
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-08
`Person:gender`	female		mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:gender`	female		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:id`	da9bb7d5a450c458f8462e0fe010f9d61c7bdf07		us_ofac_sdn	`ofac-50694`	2026-01-26
`Person:id`	17a3cea92de851163ce94243b9d76ebb8bf1fedd		gb_hmt_sanctions	`gb-hmt-16848`	2026-01-28
`Person:id`	ba2fdaaab32625c4c0ae8f5da2139328b5aee2ea		ch_seco_sanctions	`ch-seco-78579`	2026-01-07
`Person:id`	f276715f8ef744ec82ebe9ea08299f940f9e503a		gb_hmt_sanctions	`gb-hmt-16848`	2026-01-28
`Person:id`	5b8396fa973dbf607dacf39d3b21e8d6427eda52		fr_tresor_gels_avoir	`fr-ga-7671`	2026-01-06
`Person:id`	ce470d7920f44d7e84ce874e6b2a67c6df525f8d		eu_fsf	`eu-fsf-eu-12250-67`	2026-01-06
`LegalEntity:id`	f9f2215d7bbf05c9aa7ee0c6d8abf8c1038b0b82		tw_shtc	`tw-shtc-ea017f38457235b914be5989902fd6c6caa59664`	2025-08-09
`Person:id`	52e1fdd065c8c7a60fc52acd16598e5b904454bc		us_sam_exclusions	`usgsa-s4mrtxtmw`	2026-01-06
`Person:id`	86ff9d5ce71e29a9b31bdda5f16955e1845e3328		gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2026-01-06
`Person:id`	044c882ce716c006a764aed81311d32941da6b3b		wikidata	`Q130531702`	2026-01-06
`Person:id`	061c39f9faec2a6d6f76d76b410f7e3d9cf5a6d9		mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:id`	afd65d1cc2975c0f4afd04cc957e68933113dde9		gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-09
`Person:id`	a9b2d8f7f2268c85925d814587ea6b26f614d12b		gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-09
`Person:id`	d3661df10801d641d98a0f37c955c06acb7ad667		us_sam_exclusions	`usgsa-s4mrtxtmv`	2026-01-06
`Person:id`	e624d0478c2be20d346345c2963852233e4f90af		gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-09
`Person:id`	c20458de17afef29217283164b91d80f193714f1		gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-09
`Person:id`	dc7bf419fbe21c9dc05432cacaffd92b238f9f03		md_rise_profiles	`mdrisepep-23f003e0916f06de8f21191e9da04a9a0cd771ef`	2025-08-13
`Person:id`	6ac74e2b8de887ba02849a54511cdaf80bede4b3		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01
`Person:id`	94e3c2895cce86733e1696deb857c3a6c94f77d4		us_trade_csl	`ofac-50694`	2026-01-06
`Person:id`	cb8e6e8df38cd2b13d73fd2be54cfb80212f1d9d		gb_hmt_sanctions	`gb-hmt-16848`	2026-01-28
`Person:id`	86ba965c32d301235aa3c985f980ca6691bdd1ec		ext_ru_egrul	`ru-inn-504322957620`	2026-01-09
`Person:id`	21f8f98fcc6008aa6156fdf05b423c7be5a498ac		gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-07
`Person:id`	be559b1957c03dc91fa85e9bf41348184c894943		gb_hmt_sanctions	`gb-hmt-16848`	2026-01-28
`Person:id`	bfd703d226951f47bd0e227e13b24ac1fcff0d2c		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:id`	3157cfe9a5c81c865885c6bdd040a438bc222f68		us_sam_exclusions	`usgsa-s4mrtlnd8`	2026-01-06
`Person:idNumber`	0970403899047		ch_seco_sanctions	`ch-seco-78579`	2025-08-12
`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`	504322957620	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:idNumber`	504322957620	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2026-01-08
`Person:innCode`	504322957620		ext_ru_egrul	`ru-inn-504322957620`	2025-12-30
`Person:lastName`	Parutencová		be_fod_sanctions	`be-fod-b495f2a83b6246ad57cce360e3f3474d233ff958`	2025-12-01

Previous
1 - 100 of 215
Next