Natalia Parasca
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 02.04.2025 |
Names (1)
| Last name/Name | Parasca |
|---|---|
| First name/Name | Natalia |
| Full name/Name | Natalia Parasca |
| Type | Primary name |
| Description | Board Member of Evrazia |
Notes (1)
| 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. |
Historical data
No records
Updated: 12.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.