Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
Compliance Profile
"Due Diligence Flag: Nelli Alekseyevna Parutenko has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, UA WAR SANCTIONS, MD RISE PROFILES). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nelli Alekseyevna Parutenko |
| Cyrillic Alias | Нелли Алексеевна Парутенко |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUA WAR SANCTIONSMD RISE PROFILES |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 504322957620 / 0970403899047 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.