Active SanctionpersonID: Q130531702

Nelli Alekseyevna Parutenko

Нелли Алексеевна Парутенко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Nelli Alekseyevna Parutenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNelli Alekseyevna Parutenko
Cyrillic AliasНелли Алексеевна Парутенко
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Victorovich Morozov
Морозов Олег Викторович
EU FSF
Sergey Ivanovich Morozov
Сергей Иванович Морозов
EU FSF
Tatyana Nikolaevna Moskalkova
Татяна Николаевна Москалькова
EU FSF
Georgiy L'vovich Muradov
Мурадов Георгий Львович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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