Russian Individuals & Entities Sanctioned by the US (i)

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PARUTENKO, Nelli Alekseyevna

AKA

PARUTENCO, Neli
JARDAN, Neli
Nationality: RU, MD

Identifications

Tax ID No. 504322957620 (RU)
Gender Female
Birth Date: 1962-03-21

Addresses

RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024

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