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Canonical ID: NK-SU2gFyLKfC56MVjccFkRPF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8218 | |||
Person:notes | Function: Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organization | ch_seco_sanctions | ch-seco-94594 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-94594 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-enxa-ivrboxl1z3ydymmumqmiqc | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0073 | |||