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50694Nelli Alekseyevna PARUTENKO#
Individual · on the OFAC SDN List since 2024-09-13 under Executive Order 14024 (Russia) · programs RUSSIA-EO14024
AddressesRussia
DetailsBorn: 1962-03-21. Nationality: Russia, Moldova
IdentifiersOFAC SDN 50694. Tax ID No. 504322957620 (Russia). Secondary sanctions risk: See Section 11 of Executive Order 14024.. Gender Female
NamesPrimary name: Nelli Alekseyevna PARUTENKO. Aliases: Neli PARUTENCO; Neli JARDAN
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024. Legal basis: Executive Order 14024 (Russia). Designated 2024-09-13.
United States Government work; public domain under 17 U.S.C. § 105.