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Nelli Alekseyevna Parutenko

Sanctioned
Нелли Алексеевна Парутенко
Type
person
Subtype
Country
Moldova
Date of birth
21/03/1962
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:moldova:part 1:23
Other measure
2025-08-26activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Moldova. Schedule/item: Part 1 / 23.

Source ↗
United Kingdom
UKSL
GAC0074
Asset freezeDirector disqualificationTravel ban
2025-04-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

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

  • Neli JardanAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:moldova:part 1:23
    SHA-256
    eb0ad4243d8e103791a21af23e8621e40a084efd6b8869baa7fc3f18f59eb961
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nelli ParutencoPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:moldova:part 1:23
    SHA-256
    eb0ad4243d8e103791a21af23e8621e40a084efd6b8869baa7fc3f18f59eb961
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Нелли Алексеевна ПарутенкоOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:moldova:part 1:23
    SHA-256
    eb0ad4243d8e103791a21af23e8621e40a084efd6b8869baa7fc3f18f59eb961
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nelli Alekseyevna ParutenkoAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:moldova:part 1:23
    SHA-256
    eb0ad4243d8e103791a21af23e8621e40a084efd6b8869baa7fc3f18f59eb961
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nelli ParutencovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Нелли Алексеевна ПарутенкоOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neli JardanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nelli Alekseyevna ParutenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nelli ParutencoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAC0074UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16848OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 504322957620NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0970403899047PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Countries and roles

  • MoldovaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0074
    SHA-256
    9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)