Natalia Parasca
Overview of Natalia Parasca
| ID | GAC0073 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 10, 2025 |
| UK Statement of Reasons | Natalia PARASCA (“PARASCA”) is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARASCA is acting on behalf of or at the direction of Ilan Shor; (2) PARASCA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. |
| OFSI Group ID | 16847 |
What alternative names has Natalia Parasca used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Natalia Parasca | Primary Name |
What are the personal details of Natalia Parasca?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Board Member of Evrazia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0