Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PARUTENCO Nelli

Date of Birth: 1962-03-21

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 90

Information:

Function: Founder/Director of Evrazia, a Russian non-governmental association.
Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned.
Alias: PARUTENCO Nelli
Alias: Parutencová Nelli
Birth: 1962-03-21
ID Document: 0970403899047 (other-Other identification number) (State Identification Number (IDNP))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nelli PARUTENCO

Date of Birth: 1962-03-21

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Function: Founder/Director of Evrazia, a Russian non-governmental association.
Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned.
Alias: PARUTENCO Nelli
Alias: Parutencová Nelli
Birth: 1962-03-21
ID Document: 0970403899047 (other-Other identification number) (State Identification Number (IDNP))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nelli PARUTENCO

Date of Birth: 1962-03-21

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Position: Director of Evrazia
Nationality: Moldova
Passport: 0970403899047
National ID: 504322957620 (Russian INN Tax Number)
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0074. (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.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nelli PARUTENCOVA

Date of Birth: 1962-03-21

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Position: Director of Evrazia
Nationality: Moldova
Passport: 0970403899047
National ID: 504322957620 (Russian INN Tax Number)
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0074. (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.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv