Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Natalia Parasca · Parasca Natalia · Paraska Nataliia · Параска Наталія Сергіївна | [sources] | |||
Other name | Natalya Parasca · Paraska Nataliia Serhiyivna · Наталья Параска | [sources] | |||
Birth date | [sources] | ||||
Place of birth | UKRAINE · Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Moldova · Ukraine | [sources] | |||
Citizenship | Moldova · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Natalia | [sources] | |||
Last name | Parasca | [sources] | |||
Tax Number | 3290517761 | [sources] | |||
Title | Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organization | [sources] | |||
Position | Board Member of Evrazia · Femme politique; chef du parti politique “Renaștere” (Renaissance) · Membre du conseil d’administration de l’organisation “Evrazia” · femme politique; chef du parti politique “Renaștere” (Renaissance) ; membre du conseil d’administration de l’organisation “Evrazia” | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Natalia Parasca is the leader of the “Renaștere” (Revival) political party, which is one of the successors of the outlawed ȘOR political party, led by listed person Ilan Shor. In April 2024, Ilan Shor launched in Moscow the Victory/Pobeda Political Bloc, which unites the successors of his party, including Renaștere. As the leader of Renaștere, Natalia Parasca represents the party and coordinates its activities. She is also a member of the board of listed entity Evrazia, which is actively involved in the illegal financing schemes of Ilan Shor. Natalia Parasca is therefore associated with the Victory/Pobeda Political Bloc, Ilan Shor and Evrazia.
Function: Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organization
Natalia Parasca est le chef du parti politique “Renaștere” (Renaissance), un des partis qui ont succédé à ȘOR, un parti déclaré illégal, qui était dirigé par Ilan Shor, une personne inscrite sur la liste. En avril 2024, Ilan Shor a lancé à Moscou le bloc politique Victoire/Pobeda, qui unit les successeurs de son parti, dont Renaștere. En tant que chef de “Renaștere”, Natalia Parasca représente le parti et coordonne ses activités. Elle est également membre du conseil d’administration d’Evrazia, une entité inscrite sur la liste, qui participe activement aux dispositifs de financement illégal d’Ilan Shor. Natalia Parasca est donc associée au bloc politique Victory/Pobeda, à Ilan Shor et à Evrazia.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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European Union · DG FISMA
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Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22
· NK-QEj9saY7NsLwgTcinxrwjn
· gb-fcdo-gac0073
· gb-hmt-16847
· gb-coh-enxa-ivrboxl1z3ydymmumqmiqc
· ca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
· eu-fsf-eu-13436-32
· ua-nsdc-33651-paraska-natalia-sergiivna
· mc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
· ch-seco-94594
· fr-ga-8218
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United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |