KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for PARUTENKO:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

0 results.

UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Nelli PARUTENKO	1962-03-21	Moldovan	2025-04-09	0000-00-00	Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

UK Sanctions:

1 results

Last Updated: 10/04/2025
Date Designated: 02/04/2025
Unique ID: GAC0074
OFSI Group ID: 16848

Names:
Name: Nelli Alekseyevna Parutenko (Primary Name)
Name: Neli Jardan (Primary Name Variation)
Name: Nelli Parutenco (Primary Name Variation)
Name: Nelli Parutencova (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Нелли Алексеевна Парутенко
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: 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.

Individual Details:
Individual:

DOBs:
DOB: 21/03/1962
PassportDetails:
Passport:
PassportNumber: 0970403899047

Nationalities:
Nationality: Moldova
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 504322957620
NationalIdentifierAdditionalInformation: Russian INN Tax Number

Positions:
Position: Director of Evrazia

Genders:
Gender: Female

US Sanctions:

results

EU Sanctions:

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