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Nelli PARUTENCO

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
MD
Date of birth
1962-03-21T00:00:00.000Z
Role
Founder/Director of Evrazia, a Russian non-governmental association. Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned.

Also known as

Aliases
Nelli Parutenco · Nelli Parutencová

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2025/817 (OJ L202500817)) 28/04/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 07/11/2024 source ↗

Listed on · 2

EU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.