OFAC UID 50694 · SDN · Individual

Nelli Alekseyevna PARUTENKO

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 13, 2024

Also known as

  • Neli PARUTENCO · a.k.a.
  • Neli JARDAN · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 504322957620 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female