Nelli Alekseyevna Parutenko is alleged to be an associate of Ilan SHOR. [1]
Information
| IDENTIFYING INFORMATION | |
| DATE OF BIRTH | 21.03.1962 |
| PLACE OF BIRTH | Moldova |
| NATIONALITY | Moldova |
| COUNTRY OF RESIDENCE | Moldova |
| FULL NAME | Nelli Alekseyevna Parutenko |
| FIRST AND MIDDLE NAME(S) | Nelli Alekseyevna |
| ALIASES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | UK Global Anti-corruption sanctions [1] |
| START OF SANCTIONS | 02.04.2025 [1] |