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:topics`	poi	ron	md_rise_profiles	`mdrisepep-23f003e0916f06de8f21191e9da04a9a0cd771ef`	2025-08-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmw`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmv`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-a98bs3bhllszhkeyfyuvk9ix-cy`	2025-04-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0074`	2025-04-02
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128`	2025-08-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ea017f38457235b914be5989902fd6c6caa59664`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50694`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-78579`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16848`	2025-04-02