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:name`	Nelli PARUTENCO	fra	mc_fund_freezes	`mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1`	2024-10-17
`Person:name`	NELLI ALEKSEYEVNA PARUTENKO	eng	us_sam_exclusions	`usgsa-s4mrtlnd8`	2024-09-21
`Person:name`	Nelli Parutenco	eng	wikidata	`Q130531702`	2024-10-19
`Person:name`	Parutenco Nelli		ch_seco_sanctions	`ch-seco-78579`	2024-11-08
`Person:name`	Nelli Alekseyevna Parutenko	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:name`	Нелли Алексеевна Парутенко	eng	us_ofac_sdn	`ofac-50694`	2024-09-13
`Person:name`	Nelli PARUTENCO	ron	eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:name`	Nelli Parutencová	ces	eu_fsf	`eu-fsf-eu-12250-67`	2024-10-15
`Person:name`	Nelli PARUTENCO		eu_journal_sanctions	`eu-oj-8603fee4098b5e3402dc0accaa40a71943757b64`	2024-10-14
`Person:name`	PARUTENKO, Nelli Alekseyevna		us_trade_csl	`ofac-50694`	2024-09-13
`Person:name`	Nelli PARUTENCO	fra	fr_tresor_gels_avoir	`fr-ga-7671`	2024-10-14