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:nationality`	md		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:nationality`	md	eng	gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2025-04-11
`Person:nationality`	md	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:nationality`	md	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02
`Person:nationality`	md	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:nationality`	md	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:nationality`	md	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-04-02
`Person:nationality`	md		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15