{"raw_record_id":"118df768-b1f3-4d59-a3f5-65c7cd428c1d","external_id":"GAC0074","record_hash":"9e2691766f5b6e944be1ba2aead2f90f1e0e79863a47f7ddf1356a4a8e8970c1","raw_record":{"Names":{"Name":[{"Name1":"Nelli","Name2":"Alekseyevna","Name6":"Parutenko","NameType":"Primary Name"},{"Name1":"Neli","Name6":"Jardan","NameType":"Primary Name Variation"},{"Name1":"Nelli","Name6":"Parutenco","NameType":"Primary Name Variation"},{"Name1":"Nelli","Name6":"Parutencova","NameType":"Primary Name Variation"}]},"UniqueID":"GAC0074","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"10/04/2025","OFSIGroupID":"16848","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Нелли Алексеевна Парутенко","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"02/04/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"21/03/1962"},"Genders":{"Gender":"Female"},"Positions":{"Position":"Director of Evrazia"},"Nationalities":{"Nationality":"Moldova"},"PassportDetails":{"Passport":{"PassportNumber":"0970403899047"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"504322957620","NationalIdentifierAdditionalInformation":"Russian INN Tax Number"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Nelli Alekseyevna PARUTENKO (“PARUTENKO”) is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2) PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}