Parasca Natalia

Sanctioned

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Last update: 06/06/2026

Name: Parasca Natalia

Gender: label.gender.f

Birth: 1990-02-02

Nationality: RUS

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organization
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” organization
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Politician; leader of the “Renaștere” (Revival) political party; board member of “Evrazia” orga

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Frequently Asked Questions

1. Does Parasca Natalia have any sanctions?

Yes, Parasca Natalia is sanctioned by:

2. Can I receive AML sanctions alerts on Parasca Natalia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Parasca Natalia:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.