Among the persons to whom sanctions are applied:
PARUTENCO Nelli
Name
ПАРУТЕНКО Неллі
ПАРУТЕНКО Нелли
PARUTENCO Nelli
Jurisdiction
Moldova
Date and place of birth
21.03.1962
Tax Number
0970403899047
Position
Founder/Director of Evrazia
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
