Natalia Parasca

Sanctioned

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Last update: 01/06/2026

Name: Natalia Parasca

Gender: label.gender.f

Birth: 1990, 1990-02-02 UKR

Nationality: UKR, RUS

Person type: label.person_type.P

Aliases: Natalya Parasca, наталья параска

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Sanctions

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[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	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 li
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-	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 direct
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Frequently Asked Questions

1. Does Natalia Parasca have any sanctions?

Yes, Natalia Parasca is sanctioned by:

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

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 Natalia Parasca:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.