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`	md		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`Person:country`	ru		ext_ru_egrul	`ru-inn-504322957620`	2025-07-21
`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:country`	ru	eng	us_ofac_sdn	`ofac-50694`	2024-09-13