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NP

Nelli PARUTENCO

Sanctioned
Nelli Parutencová
Type
person
Subtype
Country
Moldova
Date of birth
1962-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12250.67
Asset freeze
2024-10-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/817 (OJ L202500817)regulation 2025/817 (OJ L202500817)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nelli ParutencováPrimary name
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.12250.67
    SHA-256
    03afbcd967909178a60f8245d8eafb72291d66f89a5727ee1d92a14d88b6b720
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Nelli PARUTENCOAlias
    mo
    EU FSF ↗
    Record provenance
    ID
    EU.12250.67
    SHA-256
    03afbcd967909178a60f8245d8eafb72291d66f89a5727ee1d92a14d88b6b720
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Nelli ParutencováAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.12250.67
    SHA-256
    89b8a0b377a6e4c3be526664707a850efb9def17975036aec12481dae15e49ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nelli PARUTENCOPrimary name
    mo
    EU FSF ↗
    Record provenance
    ID
    EU.12250.67
    SHA-256
    89b8a0b377a6e4c3be526664707a850efb9def17975036aec12481dae15e49ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0970403899047OTHER
    Country: Moldova, Republic Of
    EU FSF ↗
    Record provenance
    ID
    EU.12250.67
    SHA-256
    89b8a0b377a6e4c3be526664707a850efb9def17975036aec12481dae15e49ce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1962-03-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Moldova, Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12250.67
    SHA-256
    89b8a0b377a6e4c3be526664707a850efb9def17975036aec12481dae15e49ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)