Statements: Nelli Parutenco

Canonical ID: Q130531702 · Entity type: Person (reference)

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Person:middleNameАлексеевнаrusus_ofac_sdnofac-50694
Person:modifiedAt2025-04-02enggb_hmt_sanctionsgb-hmt-16848
Person:modifiedAt2025-04-29eu_fsfeu-fsf-eu-12250-67
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-78579
Person:nameNELI PARUTENCOengus_sam_exclusionsusgsa-s4mrtxtmv
Person:nameNelli Parutenkoenggb_coh_disqualifiedgb-coh-a98bs3bhllszhkeyfyuvk9ix-cy
Person:nameNelli PARUTENKOenggb_coh_disqualifiedgb-coh-a98bs3bhllszhkeyfyuvk9ix-cy
Person:nameNelli Parutencovaenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:namePARUTENKO, Nelli Alekseyevnaus_trade_cslofac-50694
Person:nameNelli Alekseyevna Parutenkoenggb_hmt_sanctionsgb-hmt-16848
Person:nameNelli Alekseyevna Parutenkoengus_ofac_sdnofac-50694
Person:nameNelli ParutencoengwikidataQ130531702
Person:nameParutenco Nellich_seco_sanctionsch-seco-78579
Person:nameNeli Jardanenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:nameНЕЛЛИ АЛЕКСЕЕВНА ПАРУТЕНКОext_ru_egrulru-inn-504322957620
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Person:nameNelli Parutencováceseu_fsfeu-fsf-eu-12250-67
Person:nameНелли Алексеевна Парутенкоrusus_ofac_sdnofac-50694
Person:nameNelli Alekseyevna Parutenkoenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:nameNelli PARUTENCOroneu_fsfeu-fsf-eu-12250-67
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Person:nameNelli PARUTENCOfrafr_tresor_gels_avoirfr-ga-7671
Person:nameNelli Parutencoca_dfatd_sema_sanctionsca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128
Person:nameNELI JARDANengus_sam_exclusionsusgsa-s4mrtxtmw
Person:nameNELLI ALEKSEYEVNA PARUTENKOengus_sam_exclusionsusgsa-s4mrtlnd8
Person:nameNelli Parutencoenggb_fcdo_sanctionsgb-fcdo-gac0074
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Person:notesFunction: Founder/Director of Evraziach_seco_sanctionsch-seco-78579
Person:notesNuméro d’identification national (IDNP): 0970403899047framc_fund_freezesmc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1
Person:notes(also NELLI ALEKSEYEVNA PARUTENKO)engus_sam_exclusionsusgsa-s4mrtxtmv
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a98bs3bhllszhkeyfyuvk9ix-cy
Person:notesNelli Parutenco is associated with Evrazia. Moreover, Nelli Parutenco is associated with Ilan Shor. Through Evrazia, Nelli Parutenco is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Nelli Parutenco was the treasurer of Ilan Shor’s political party “SHOR” (“ȘOR”), until it was banned. In the context of investigations into the ȘOR Party for illegal financing, she escaped to Moscow in 2022. Nelli Parutenco is now the founder and director of the Russia-based non-governmental association Evrazia, the goal of which is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region.ch_seco_sanctionsch-seco-78579
Person:notesNelli Parutenco a été trésorière du parti politique d’Ilan Shor, “SHOR” (“ȘOR”) jusqu’à son interdiction. Dans le cadre d’enquêtes menées sur le parti ȘOR pour financement illégal, elle a fui à Moscou en 2022. Nelli Parutenco est désormais la fondatrice et directrice de l’association non gouvernementale Evrazia, basée en Russie, qui a pour objet de promouvoir les intérêts russes dans les anciennes républiques soviétiques, y compris en République de Moldavie. Evrazia promeut des discours de propagande russe, y compris auprès des jeunes enfants dans les camps de jeunes qu’elle organise. Evrazia sert de canal d’acheminement de financements provenant d’une banque russe et d’Ilan Shor vers des citoyens et des projets d’infrastructure en Gagaouzie, ainsi que de canal de financement de formations à l’action violente dans les manifestations, organisées par la Russie à l’intention de citoyens de la République de Moldavie. Evrazia a acheminé des fonds provenant d’Ilan Shor afin d’influencer l’élection présidentielle de 2024 et le référendum constitutionnel sur l’adhésion à l’Union de 2024. Evrazia a travaillé en étroite collaboration avec le bloc politique “victoire” d’Ilan Shor, apportant un soutien financier et un appui logistique pour renforcer l’influence de la Russie dans la région. Par l’intermédiaire d’Evrazia, Nelli Parutenco tente donc de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Nelli Parutenco est associée à Evrazia. En outre, elle est associée à Ilan Shor.frafr_tresor_gels_avoirfr-ga-7671
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0074
Person:notes(also NELLI ALEKSEYEVNA PARUTENKO)engus_sam_exclusionsusgsa-s4mrtxtmw
Person:notes(also NELI PARUTENCO, NELI JARDAN)engus_sam_exclusionsusgsa-s4mrtlnd8
Person:passportNumber0970403899047enggb_hmt_sanctionsgb-hmt-16848
Person:positionFounder/Director of Evrazia, a Russian non-governmental association. Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned.roneu_fsfeu-fsf-eu-12250-67
Person:positionDirector of Evraziaenggb_hmt_sanctionsgb-hmt-16848
Person:positionFondatrice/directrice d’Evraziaframc_fund_freezesmc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1
Person:positionDirector of Evraziaenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:positionFondatrice/directrice de l'association non gouvernementale Evraziafrafr_tresor_gels_avoirfr-ga-7671
Person:programIdUS-RUSHARengus_ofac_sdnofac-50694
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7671
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-78579
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16848
Person:programIdEU-MDAeu_fsfeu-fsf-eu-12250-67
Person:secondNameAlekseyevnaenggb_hmt_sanctionsgb-hmt-16848
Person:secondNameAlekseyevnaenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7671frafr_tresor_gels_avoirfr-ga-7671
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A98Bs3BHLlsZHKeYfYUvK9Ix_cYenggb_coh_disqualifiedgb-coh-a98bs3bhllszhkeyfyuvk9ix-cy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50694engus_ofac_sdnofac-50694
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