Lists › EU Consolidated › eu_fsf-EU.12250.67
Nelli Parutencová
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2025. Source reference EU.12250.67.
Programs
Names and aliases
| Nelli Parutencová | primary |
| Nelli PARUTENCO | alias (strong) |
Details
| Countries |  Moldova |
| Birth dates | 1962-03-21 |
| Birth places | UNKNOWN |
Same name on other lists
Nelli Alekseyevna Parutenko (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.