Entity record
Neli JardanPerson
Neli Jardan appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Anti-Corruption; reflected as observed on 2026-06-03.
Also known as
- Nelli Parutenco
- Nelli Parutencova
- Nelli Alekseyevna Parutenko
- Нелли Алексеевна Парутенко (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
Source remarks: GAC0074 — 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. (official source)
Key properties
- Date of birth
- Nationality
- MOLDOVA
- Position
- Director of Evrazia
Identifiers
- Passport
- 0970403899047
- National Identification Number
- 504322957620
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Neli Jardan. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/neli-jardan-nk8068e601/
Machine-readable export (FTM + lineage): /people/neli-jardan-nk8068e601/entity.json