Lists › OFAC SDN › ofac_sdn-50694
Nelli Alekseyevna PARUTENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50694.
Programs
Names and aliases
| Nelli Alekseyevna PARUTENKO | primary |
| Neli PARUTENCO | alias (strong) |
| Neli JARDAN | alias (strong) |
Identifiers
| Tax ID No. | 504322957620 | Russia |
Details
| Countries |  Moldova  Russia |
| Birth dates | 1962-03-21 |
| Addresses | Russia |
Same name on other lists
Nelli Alekseyevna Parutenko (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.