SDN list · entry 50694
Parutenko Nelli Alekseyevna
Yes. Parutenko Nelli Alekseyevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50694, added on September 13, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 13, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Parutenko Nelli Alekseyevna | Primary name | strong |
| Парутенко Нелли Алексеевна | Primary name | strong |
| Parutenco Neli | A.K.A. | strong |
| Jardan Neli | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 504322957620 | Russia |
Details published by OFAC
| Date of birth | March 21, 1962 |
|---|---|
| Nationality | RussiaMoldova |
| Address | Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)