Statements: Nelli PARUTENCO

Canonical ID: Q130531702 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		NELI PARUTENCO	eng	us_sam_exclusions		`usgsa-s4mrtlnd8`	2024-11-01
`Person:alias`		NELI JARDAN	eng	us_sam_exclusions		`usgsa-s4mrtlnd8`	2024-11-01
`Person:alias`		Neli Parutenco	eng	us_ofac_sdn		`ofac-50694`	2024-09-13
`Person:alias`		Neli Jardan	eng	us_ofac_sdn		`ofac-50694`	2024-09-13

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