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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Nelli PARUTENCO Nelli Parutencová Nelli Parutencová

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Moldova
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
a Russian non-governmental association.\nFormer treasurer the political party ‘SHOR’ (‘ȘOR’) · Founder/Director of Evrazia · Neli Jardan · Nelli Alekseyevna Parutenko · Nelli Parutenco · Nelli PARUTENCO · Nelli PARUTENCO Nelli Parutencová Nelli Parutencová · Nelli Parutencová · Parutenco Nelli · until it was banned. · Нелли Алексеевна Парутенко

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 source ↗
EU_FSF MDA EU FSF: MDA (2025/817 (OJ L202500817)) 28/04/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 07/11/2024 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 15/08/2026 source ↗

Listed on · 7

BE_FODCA_DFATDEU_FSFCH_SECOCA_DFATDCA_DFATDCA_DFATD

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nelli PARUTENCO Nelli Parutencová Nelli Parutencová sanctioned?

Yes. Nelli PARUTENCO Nelli Parutencová Nelli Parutencová (individual) is subject to 4 active sanctions designations from Canada DFATD, EU FSF, BE FOD, Switzerland SECO, the earliest dated 2024-11-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nelli PARUTENCO Nelli Parutencová Nelli Parutencová?

Nelli PARUTENCO Nelli Parutencová Nelli Parutencová is listed by Canada DFATD, EU FSF, BE FOD, Switzerland SECO under programs CA-SEMA, MDA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Nelli PARUTENCO Nelli Parutencová Nelli Parutencová first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-11-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Nelli PARUTENCO Nelli Parutencová Nelli Parutencová is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.