Lists of sanctions
3.14.251.87
04.04.2025 21:32:55

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

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Updated: 04.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.