Nelli Alekseyevna Parutenko

Nelli Alekseyevna Parutenko 概述

ID	GAC0074
制裁制度	The Global Anti-Corruption Sanctions Regulations 2021
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年4月10日
英国理由声明	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 组 ID	16848

姓名	姓名类型	非拉丁字母姓名
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female	1962年3月21日			Moldova Russian INN Tax Number 504322957620	0970403899047	Director of Evrazia