The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 10, 2025
UK Statement of Reasons
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.
OFSI Group ID
16848
What alternative names has Nelli Alekseyevna Parutenko used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Nelli Alekseyevna Parutenko
Primary Name
Нелли Алексеевна Парутенко (Russian / Cyrillic)
Neli Jardan
Primary Name Variation
Nelli Parutenco
Primary Name Variation
Nelli Parutencova
Primary Name Variation
What are the personal details of Nelli Alekseyevna Parutenko?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Mar 21, 1962
Moldova Russian INN Tax Number 504322957620
0970403899047
Director of Evrazia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.