Lists › UK Sanctions List › uk_fcdo-GAC0074
Nelli Alekseyevna Parutenko
Person on the UK Sanctions List, listed April 2, 2025. Source reference GAC0074.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Nelli Alekseyevna Parutenko | primary |
| Neli Jardan | primary |
| Nelli Parutenco | primary |
| Nelli Parutencova | primary |
| Нелли Алексеевна Парутенко | alias (strong) |
Identifiers
| Passport | 0970403899047 | |
| National ID | 504322957620 |
Details
| Countries |  Moldova |
| Birth dates | 1962-03-21 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Nelli Alekseyevna PARUTENKO (ofac_sdn), Nelli Parutencová (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.