Entity record
Nelli Alekseyevna ParutenkoPerson
Nelli Alekseyevna Parutenko appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, MDA, Global Anti-Corruption, Moldova, Schedule Part 1, The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-07-31.
Also known as
- Neli PARUTENCO
- Neli JARDAN
- Nelli PARUTENCO
- Nelli Parutencová
- Nelli Parutencova
- Нелли Алексеевна Парутенко (Cyrl)
- Nelli Alekseyevna Parutenko, Neli Jardan, Нелли Алексеевна Парутенко (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program MDA since . Other entities under MDA
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
- Designated by Global Affairs Canada (SEMA) under program Moldova since . Other entities under Moldova
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 1, Item 23 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL GAC0074 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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)
Per UK HM Treasury (OFSI) (listed ):
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
- Place of birth
- UNKNOWN
- Nationality
- Moldova, MOLDOVA, Russia
- Position
- Director of Evrazia; Founder/Director of Evrazia, a Russian non-governmental association. Former treasurer the political party ‘SHOR’ (‘ȘOR’), until it was banned.
- Country
- MOLDOVA
- Gender
- female
Identifiers
- Tax ID No.
- 504322957620 · Russia
- Gender
- Female
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Other identification number
- 0970403899047 · Moldova
- OFSI Group ID
- 16848
- Passport
- 0970403899047
- National Identification Number
- 504322957620
- UK Sanctions List Unique ID
- GAC0074
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. 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
Nelli Alekseyevna Parutenko. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nelli-alekseyevna-parutenko-nkd539af37/
Machine-readable export (FTM + lineage): /data/entities/d5.json (record key nkd539af37)