Statements: Natalia Parasca

Canonical ID: NK-SU2gFyLKfC56MVjccFkRPF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasНаталья Параскаca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:aliasParaska Nataliia Serhiyivnaua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:aliasNatalya Parascaca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:birthCountryuach_seco_sanctionsch-seco-94594
Person:birthDate1990-02-02eu_fsfeu-fsf-eu-13436-32
Person:birthDate1990-02-02ua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:birthDate1990-02-02eu_journal_sanctionseu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22
Person:birthDate1990eu_fsfeu-fsf-eu-13436-32
Person:birthDate1990-02-02frafr_tresor_gels_avoirfr-ga-8218
Person:birthDate1990-02-02ca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:birthDate1990-02-02framc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:birthDate1990-02-02ch_seco_sanctionsch-seco-94594
Person:birthPlaceUkraineeu_journal_sanctionseu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22
Person:birthPlaceUKRAINEframc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:citizenshipmdua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:countryuaeu_fsfeu-fsf-eu-13436-32
Person:countryuafrafr_tresor_gels_avoirfr-ga-8218
Person:countrymdca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:createdAt2025-04-02enggb_hmt_sanctionsgb-hmt-16847
Person:createdAt2025-08-12ch_seco_sanctionsch-seco-94594
Person:firstNameNataliafrafr_tresor_gels_avoirfr-ga-8218
Person:firstNameNataliaenggb_fcdo_sanctionsgb-fcdo-gac0073
Person:firstNameNataliaca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:firstNameNataliaframc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:firstNameNataliach_seco_sanctionsch-seco-94594
Person:firstNameNataliaenggb_hmt_sanctionsgb-hmt-16847
Person:firstNameNataliaenggb_coh_disqualifiedgb-coh-enxa-ivrboxl1z3ydymmumqmiqc
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16847
Person:genderfemaleeu_journal_sanctionseu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22
Person:genderfemaleengeu_fsfeu-fsf-eu-13436-32
Person:genderfemalech_seco_sanctionsch-seco-94594
Person:genderfemaleframc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-8218
Person:id47a769f7536d303e0ca0c0a1f9485daed0e1c4a9eu_fsfeu-fsf-eu-13436-32
Person:idca269d84ecccda7b2a5cd8ae95355d164150e2e7enggb_coh_disqualifiedgb-coh-enxa-ivrboxl1z3ydymmumqmiqc
Person:idbe51bc566591a844ef31c47ae559aeab7336e345frafr_tresor_gels_avoirfr-ga-8218
Person:id80be2e0ed16891c6abb09c172e70159694d52105ch_seco_sanctionsch-seco-94594
Person:idd7f88f9f66a4002f5bb6526ef847085dd6af50c7ca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:id18825212ea6ca419ed1ef63365c18516716e5084enggb_hmt_sanctionsgb-hmt-16847
Person:id9f2884f9cd8e6cff424b2575e35b476e95273b07framc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:id19ded0d05eec88ab65eaf7b3fa4bad4e22be6418eu_journal_sanctionseu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22
Person:ide7f6613d98da3d9f7470f02863e5603aadcbd551enggb_fcdo_sanctionsgb-fcdo-gac0073
Person:id9a02d8569958b5f93ead4d7ce727cb46de79476aua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:lastNamePARASCAframc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:lastNameParascaenggb_fcdo_sanctionsgb-fcdo-gac0073
Person:lastNameParascaenggb_hmt_sanctionsgb-hmt-16847
Person:lastNamePARASCAenggb_coh_disqualifiedgb-coh-enxa-ivrboxl1z3ydymmumqmiqc
Person:lastNameParascach_seco_sanctionsch-seco-94594
Person:lastNameParascaca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:lastNamePARASCAfrafr_tresor_gels_avoirfr-ga-8218
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13436-32
Person:modifiedAt2025-04-02enggb_hmt_sanctionsgb-hmt-16847
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94594
Person:nameNatalia Parascaenggb_fcdo_sanctionsgb-fcdo-gac0073
Person:nameParasca Nataliach_seco_sanctionsch-seco-94594
Person:nameNatalia Parascaca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:nameNatalia PARASCAframc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:nameNatalia PARASCAengeu_fsfeu-fsf-eu-13436-32
Person:nameNatalia PARASCAfrafr_tresor_gels_avoirfr-ga-8218
Person:nameNatalia PARASCAenggb_coh_disqualifiedgb-coh-enxa-ivrboxl1z3ydymmumqmiqc
Person:nameNatalia Parascaenggb_hmt_sanctionsgb-hmt-16847
Person:nameNatalia PARASCAeu_journal_sanctionseu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22
Person:nameParasca Nataliaua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:nameПараска Наталія Сергіївнаukrua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:nameParaska Nataliiaua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:nationalityruframc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:nationalityrueu_fsfeu-fsf-eu-13436-32
Person:nationalityruch_seco_sanctionsch-seco-94594
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-8218
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0073
Person:notesNatalia 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.ch_seco_sanctionsch-seco-94594
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-enxa-ivrboxl1z3ydymmumqmiqc
Person:notesFunction: Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organizationch_seco_sanctionsch-seco-94594
Person:notesNatalia 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.frafr_tresor_gels_avoirfr-ga-8218
Person:positionPoliticianch_seco_sanctionsch-seco-94594
Person:positionBoard Member of Evraziaenggb_hmt_sanctionsgb-hmt-16847
Person:positionleader of the “Renaștere” (Revival) political partych_seco_sanctionsch-seco-94594
Person:positionBoard Member of Evraziaenggb_fcdo_sanctionsgb-fcdo-gac0073
Person:positionfemme politique; chef du parti politique “Renaștere” (Renaissance) ; membre du conseil d’administration de l’organisation “Evrazia”framc_fund_freezesmc-freezes-0ed92b9dadbdca0cfb6267f60b6280a05010cc7d
Person:positionFemme politique; chef du parti politique “Renaștere” (Renaissance)frafr_tresor_gels_avoirfr-ga-8218
Person:positionMembre du conseil d’administration de l’organisation “Evrazia”frafr_tresor_gels_avoirfr-ga-8218
Person:positionboard member of “Evrazia” organizationch_seco_sanctionsch-seco-94594
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0073
Person:programIdEU-MDAeu_fsfeu-fsf-eu-13436-32
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-8218
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-94594
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16847
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1434eu_journal_sanctionseu-oj-8a8bd907310804fd1e369006df5b2e2529dadd22
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8218frafr_tresor_gels_avoirfr-ga-8218
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/enxA_ivrBoXL1z3YdyMmuMQmIqcenggb_coh_disqualifiedgb-coh-enxa-ivrboxl1z3ydymmumqmiqc
Person:taxNumber3290517761ua_nsdc_sanctionsua-nsdc-33651-paraska-natalia-sergiivna
Person:titlePolitician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organizationengeu_fsfeu-fsf-eu-13436-32
Person:topicssanctioneu_fsfeu-fsf-eu-13436-32
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-496f8c6fd976849cdca5a9cd4b69bce96de4fca4
Person:topicssanctionch_seco_sanctionsch-seco-94594
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8218
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16847
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