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Sanctions
Database freshness: 2026-08-14
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NP
Nelli Parutencová
Sanctioned
Nelli PARUTENCO
Type
person
Subtype
Country
Moldova
Date of birth
1962-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12250.67
Asset freeze
2024-10-14
active
Source
Legal bases
European Union
EU amendment 2025/817 (OJ L202500817)
regulation 2025/817 (OJ L202500817)
Source
