Contents
- Details Born: 1962-03-21. Nationality: Moldova. Gender: Female. Po…
- Identifiers UKSL GAC0074. OFSI group 16848. Passports: 0970403899047.…
- Names Primary name: Nelli Alekseyevna Parutenko. Primary name va…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Nelli Alekseyevna PARUTENKO (“PARUTENKO”) is an involved p…
GAC0074Nelli Alekseyevna Parutenko#
Individual · designated 2025-04-02 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-10
DetailsBorn: 1962-03-21. Nationality: Moldova. Gender: Female. Positions: Director of Evrazia
IdentifiersUKSL GAC0074. OFSI group 16848. Passports: 0970403899047. National IDs: Russian INN Tax Number
NamesPrimary name: Nelli Alekseyevna Parutenko. Primary name variants: Neli Jardan; Nelli Parutenco; Nelli Parutencova. Non-Latin: Нелли Алексеевна Парутенко [Cyrillic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2025-04-02.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsNelli 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.
Contains public sector information licensed under the Open Government Licence v3.0.