Parutenco Nelli
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.
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
Designation timeline · 4
- — Added to Switzerland SECO
CH-Moldova— CH SECO: Moldova Moldova publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
MDA— EU FSF: MDA (2025/817 (OJ L202500817)) publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/08/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | source ↗ |
| 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 ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/08/2025 | 09/06/2026 | source ↗ |
Listed on · 5
More sanctioned entities from Moldova
Frequently asked questions
Is Parutenco Nelli sanctioned?
Yes. Parutenco Nelli (individual) is subject to 4 active sanctions designations from Canada DFATD, BE FOD, EU FSF, 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 Parutenco Nelli?
Parutenco Nelli is listed by Canada DFATD, BE FOD, EU FSF, Switzerland SECO under programs CA-SEMA, BE-NATIONAL, MDA. See the designations for the issuing authority and source URL of each.
When was Parutenco Nelli 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 Parutenco Nelli 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.