Last Updated: January 19, 2026
Nelli Alekseyevna Parutenko
Aliases
Neli Jardan; Nelli Parutenco; Nelli Parutencova
Position
Director of Evrazia
Nationality
Moldova
DoB
1962-03-21
Reg. ID
504322957620 , Russian INN Tax Number; 0970403899047
Official reason
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 Sanct...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2025-04-02
Program information
Authority
UK
Program
The Global Anti-Corruption Sanctions Regulations 2021
Regime
UK horizontal
Target State
Anti-Corruption
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK. Those persons who are designated under this regime a...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL