PARUTENKO, Nelli Alekseyevna
AKA
PARUTENCO, Neli
JARDAN, Neli
JARDAN, Neli
Nationality: RU, MD
Identifications
Tax ID No. 504322957620 (RU)
Gender Female
Gender Female
Birth Date: 1962-03-21
Addresses
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024