Statements: Nelli PARUTENCO

Canonical ID: Q130531702 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePARUTENCOframc_fund_freezesmc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1
Person:lastNameParutencoch_seco_sanctionsch-seco-78579
Person:lastNamePARUTENKOengus_sam_exclusionsusgsa-s4mrtlnd8
Person:lastNameParutencoengus_ofac_sdnofac-50694
Person:lastNameParutenkoengus_ofac_sdnofac-50694
Person:lastNameJardanengus_ofac_sdnofac-50694
Person:lastNameПарутенкоengus_ofac_sdnofac-50694
Person:lastNamePARUTENCOfrafr_tresor_gels_avoirfr-ga-7671
Person:lastNameParutencováslkeu_fsfeu-fsf-eu-12250-67
Person:lastNamePARUTENCOroneu_fsfeu-fsf-eu-12250-67
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