---
title: "Nelli Alekseyevna PARUTENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34daa8bb-150f-542b-b575-0c4fa71e2ee9
json: https://whiteintel.dev/api/public/dossier/34daa8bb-150f-542b-b575-0c4fa71e2ee9
identifier: uk:16848
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nelli Alekseyevna PARUTENKO

**Type:** Person  
**Identifier:** `uk:16848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34daa8bb-150f-542b-b575-0c4fa71e2ee9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34daa8bb-150f-542b-b575-0c4fa71e2ee9  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Nelli Alekseyevna PARUTENKO

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nelli Alekseyevna PARUTENKO**. Human view: https://whiteintel.dev/entity/34daa8bb-150f-542b-b575-0c4fa71e2ee9 · Structured JSON: https://whiteintel.dev/api/public/dossier/34daa8bb-150f-542b-b575-0c4fa71e2ee9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._