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Natalia Parasca

Disqualified · Sanctioned entity
TypePerson[sources]
NameNatalia Parasca · Parasca Natalia · Paraska Nataliia · Параска Наталія Сергіївна[sources]
AliasNatalya Parasca · Paraska Nataliia Serhiyivna · Наталья Параска[sources]
Birth date[sources]
Place of birthUKRAINE · Ukraine[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryMoldova · Ukraine[sources]
CitizenshipMoldova · Ukraine[sources]
Country of birthUkraine[sources]
First nameNatalia[sources]
Last nameParasca[sources]
Tax Number3290517761[sources]
TitlePolitician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organization[sources]
PositionBoard 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 linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-07-15)

Belgian Financial Sanctions,

Function: Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organization

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,925

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,895

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: gb-hmt-16847 · gb-fcdo-gac0073 · gb-coh-enxa-ivrboxl1z3ydymmumqmiqc · ua-nsdc-33651-paraska-natalia-sergiivna · ch-seco-94594 · eu-fsf-eu-13436-32 · be-fod-a603ff4e853aca4c9500598d93cc3ed20e6567b6 · eu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22 · mc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d · fr-ga-8218 · ca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4

For experts: raw data explorer