搜索

Information: Source record: eu/170189 fileGenerationDate: 23/10/2026 Entity_LogicalId: 170189 Entity_EU_ReferenceNumber: EU.12250.67 Entity_DesignationDate: 2024-10-14 Entity_Remark: (Date of UN designation: 2024-10-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-28 Entity_Regulation_EntryIntoForceDate: 2025-04-29 Entity_Regulation_NumberTitle: 2025/817 (OJ L202500817) Entity_Regulation_Programme: MDA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817 NameAlias_LastName: PARUTENCO NameAlias_LastName: Parutencová NameAlias_FirstName: Nelli NameAlias_WholeName: Nelli PARUTENCO NameAlias_WholeName: Nelli Parutencová NameAlias_NameLanguage: CS NameAlias_NameLanguage: MO NameAlias_NameLanguage: SK NameAlias_Gender: F NameAlias_Function: Founder/Director of Evrazia, a Russian non-governmental association. Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned. NameAlias_LogicalId: 170193 NameAlias_LogicalId: 170271 NameAlias_LogicalId: 170279 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-10-14 NameAlias_Regulation_PublicationDate: 2025-04-28 NameAlias_Regulation_EntryIntoForceDate: 2024-10-14 NameAlias_Regulation_EntryIntoForceDate: 2025-04-29 NameAlias_Regulation_NumberTitle: 2024/2700 (OJ L14102024) NameAlias_Regulation_NumberTitle: 2025/817 (OJ L202500817) NameAlias_Regulation_Programme: MDA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700 BirthDate_BirthDate: 1962-03-21 BirthDate_Day: 21 BirthDate_Month: 3 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 170190 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-10-14 BirthDate_Regulation_EntryIntoForceDate: 2024-10-14 BirthDate_Regulation_NumberTitle: 2024/2700 (OJ L14102024) BirthDate_Regulation_Programme: MDA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700 Identification_Number: 0970403899047 (other-Other identification number) (State Identification Number (IDNP)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: MD Identification_LogicalId: 170192 Identification_RegulationLanguage: EN Identification_Remark: State Identification Number (IDNP) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-10-14 Identification_Regulation_EntryIntoForceDate: 2024-10-14 Identification_Regulation_NumberTitle: 2024/2700 (OJ L14102024) Identification_Regulation_Programme: MDA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700 Citizenship_CountryIso2Code: MD Citizenship_LogicalId: 170191 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-10-14 Citizenship_Regulation_EntryIntoForceDate: 2024-10-14 Citizenship_Regulation_NumberTitle: 2024/2700 (OJ L14102024) Citizenship_Regulation_Programme: MDA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700

Information: Source record: uk/GAC0074 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 10/04/2025 Unique ID: GAC0074 OFSI Group ID: 16848 Name 6: Jardan Name 6: Parutenco Name 6: Parutencova Name 6: Parutenko Name 1: Neli Name 1: Nelli Name 2: Alekseyevna Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Нелли Алексеевна Парутенко Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Nelli Alekseyevna PARUTENKO ('PARUTENKO') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2) PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. Date Designated: 02/04/2025 D.O.B: 21/03/1962 Nationality(/ies): Moldova National Identifier number: 504322957620 National Identifier additional information: Russian INN Tax Number Passport number: '0970403899047 Position: Director of Evrazia Gender: Female

Information: Source record: eu/170189 fileGenerationDate: 23/10/2026 Entity_LogicalId: 170189 Entity_EU_ReferenceNumber: EU.12250.67 Entity_DesignationDate: 2024-10-14 Entity_Remark: (Date of UN designation: 2024-10-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-28 Entity_Regulation_EntryIntoForceDate: 2025-04-29 Entity_Regulation_NumberTitle: 2025/817 (OJ L202500817) Entity_Regulation_Programme: MDA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817 NameAlias_LastName: PARUTENCO NameAlias_LastName: Parutencová NameAlias_FirstName: Nelli NameAlias_WholeName: Nelli PARUTENCO NameAlias_WholeName: Nelli Parutencová NameAlias_NameLanguage: CS NameAlias_NameLanguage: MO NameAlias_NameLanguage: SK NameAlias_Gender: F NameAlias_Function: Founder/Director of Evrazia, a Russian non-governmental association. Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned. NameAlias_LogicalId: 170193 NameAlias_LogicalId: 170271 NameAlias_LogicalId: 170279 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-10-14 NameAlias_Regulation_PublicationDate: 2025-04-28 NameAlias_Regulation_EntryIntoForceDate: 2024-10-14 NameAlias_Regulation_EntryIntoForceDate: 2025-04-29 NameAlias_Regulation_NumberTitle: 2024/2700 (OJ L14102024) NameAlias_Regulation_NumberTitle: 2025/817 (OJ L202500817) NameAlias_Regulation_Programme: MDA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700 BirthDate_BirthDate: 1962-03-21 BirthDate_Day: 21 BirthDate_Month: 3 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 170190 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-10-14 BirthDate_Regulation_EntryIntoForceDate: 2024-10-14 BirthDate_Regulation_NumberTitle: 2024/2700 (OJ L14102024) BirthDate_Regulation_Programme: MDA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700 Identification_Number: 0970403899047 (other-Other identification number) (State Identification Number (IDNP)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: MD Identification_LogicalId: 170192 Identification_RegulationLanguage: EN Identification_Remark: State Identification Number (IDNP) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-10-14 Identification_Regulation_EntryIntoForceDate: 2024-10-14 Identification_Regulation_NumberTitle: 2024/2700 (OJ L14102024) Identification_Regulation_Programme: MDA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700 Citizenship_CountryIso2Code: MD Citizenship_LogicalId: 170191 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-10-14 Citizenship_Regulation_EntryIntoForceDate: 2024-10-14 Citizenship_Regulation_NumberTitle: 2024/2700 (OJ L14102024) Citizenship_Regulation_Programme: MDA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700