Statements: Nelli Parutenco

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameParutencoch_seco_sanctionsch-seco-78579
Person:lastNameJardanenggb_hmt_sanctionsgb-hmt-16848
Person:lastNameParutencoenggb_hmt_sanctionsgb-hmt-16848
Person:lastNameParutencovaenggb_hmt_sanctionsgb-hmt-16848
Person:lastNameParutenkoenggb_hmt_sanctionsgb-hmt-16848
Person:lastNameJardanengus_ofac_sdnofac-50694
Person:lastNameParutenkoengus_ofac_sdnofac-50694
Person:lastNameПарутенкоrusus_ofac_sdnofac-50694
Person:lastNameParutencoengus_ofac_sdnofac-50694
Person:lastNameParutencovaenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:lastNameParutencoenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:lastNameJardanenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:lastNameParutenkoenggb_fcdo_sanctionsgb-fcdo-gac0074
Person:lastNameParutencoca_dfatd_sema_sanctionsca-sema-9f87c25e3e60aa0b183b30ff37d58a6ec59bf128
Person:lastNameПАРУТЕНКОext_ru_egrulru-inn-504322957620
Person:lastNamePARUTENCOfrafr_tresor_gels_avoirfr-ga-7671
Person:lastNameParutencováceseu_fsfeu-fsf-eu-12250-67
Person:lastNamePARUTENCOroneu_fsfeu-fsf-eu-12250-67
Person:lastNamePARUTENKOenggb_coh_disqualifiedgb-coh-a98bs3bhllszhkeyfyuvk9ix-cy
Person:lastNamePARUTENCOframc_fund_freezesmc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1
Person:lastNameJARDANengus_sam_exclusionsusgsa-s4mrtxtmw
Person:lastNamePARUTENCOengus_sam_exclusionsusgsa-s4mrtxtmv
Person:lastNamePARUTENKOengus_sam_exclusionsusgsa-s4mrtlnd8
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