Active SanctionpersonID: Q130531702

Nelli Alekseyevna Parutenko

Нелли Алексеевна Парутенко

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on CH SECO SANCTIONS, 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
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Anatolievich Gavrilov
Сергей Анатольевич Гаврилов
CH SECO SANCTIONS
Polina Sergeevna Gagarina
Гагарина Полина Сергеевна
CH SECO SANCTIONS
Tarkhan Ismailovich Gaziev
Рамзан Одуев
CH SECO SANCTIONS
Jamaladin Nabievich Gasanov
Джамаладин Набиевич Гасанов
CH SECO SANCTIONS

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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