Last Updated: January 19, 2026
Nelli Alekseyevna PARUTENKO
Aliases
Neli PARUTENCO; Neli JARDAN
Nationality
Russia; Moldova
DoB
1962-03-21
Address
Russia
Reg. ID
504322957620, Tax ID No.
Official reason
In response to Russia’s continued efforts to undermine Moldovan democracy and interfere in Moldova’s electoral processes, the Department is imposing additional sanctions on a critical avenue of Russia’s malign influence in Moldova. The Department is designating the following entity and individual pursuant to section 1(a)(i) of E.O. 14024 for ope...
Other Information
https://www.state.gov/alerting-the-world-to-rts-global-covert-activities/
Date of listing
2024-09-13
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline