# Nelli Alekseyevna Parutenko

> **OFAC-sanctioned person** · program: **US-RUSHAR** · country: MD;RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Neli Jardan _(a.k.a.)_
- Neli Parutenco _(a.k.a.)_
- Нелли Алексеевна Парутенко _(a.k.a.)_

## Key facts

- **OFAC UID:** 1498171165
- **Primary name:** Nelli Alekseyevna Parutenko
- **Type:** Person
- **Sanctions program:** US-RUSHAR
- **Country:** MD;RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1498171165

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1498171165. Retrieved via AI Analytics 2026-07-22 from https://api.ai-analytics.org/sanction/1498171165. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nelli%20Alekseyevna%20Parutenko) · CC0 1.0*