{"id":"72d70d45-be61-43e4-9863-308768ab66bf","canonicalName":"Natalia Parasca","primaryCountryId":"RU","dateOfBirth":"2.2.1990","placeOfBirth":"UKRAINE","nationality":"RU","position":null,"createdAt":"2026-08-08T17:30:01.560Z","updatedAt":"2026-09-22T11:15:43.647Z","aliases":[{"id":"441cfafa-8f7b-44d1-b3fb-5d64199f8e44","personId":"72d70d45-be61-43e4-9863-308768ab66bf","name":"Natalia Parasca","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.562Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"587b18c0-3345-4127-a02a-f36b7a2e9fb1","personId":"72d70d45-be61-43e4-9863-308768ab66bf","name":"Parasca Natalia","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.565Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e25c2c19-e86c-41b4-a470-2293778bb3ce","personId":"72d70d45-be61-43e4-9863-308768ab66bf","name":"Natalya Parasca","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T11:20:15.830Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"114df0e1-7289-408c-a0dd-5bd7039a71dd","personId":"72d70d45-be61-43e4-9863-308768ab66bf","name":"Наталья Параска","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T11:20:15.832Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"7000e722-53f4-4be4-8644-33620e4e19e3","personId":"72d70d45-be61-43e4-9863-308768ab66bf","name":"Natalia PARASCA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T11:20:17.606Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"80c142c9-b8cb-4144-b4cd-b785397b4821","personId":"72d70d45-be61-43e4-9863-308768ab66bf","regime":"Switzerland SECO","program":"Moldova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.568Z","lastSeenAt":"2026-10-19T09:03:29.801Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Natalia Parasca is the leader of the “Renaștere” (Revival) political party, which is one of the successors of the outlawed ȘOR political party, led by listed person Ilan Shor. In April 2024, Ilan Shor launched in Moscow the Victory/Pobeda Political Bloc, which unites the successors of his party, including Renaștere. As the leader of Renaștere, Natalia Parasca represents the party and coordinates its activities. She is also a member of the board of listed entity Evrazia, which is actively involved in the illegal financing schemes of Ilan Shor. Natalia Parasca is therefore associated with the Victory/Pobeda Political Bloc, Ilan Shor and Evrazia.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"4baa22a7-6f73-4078-9639-75a7e4938ccf","personId":"72d70d45-be61-43e4-9863-308768ab66bf","regime":"Canada","program":"Moldova","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:16.862Z","lastSeenAt":"2026-10-19T06:01:32.604Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Moldova) Regulations, Schedule, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f3fc0174-9325-4329-94ec-4af04882c53f","personId":"72d70d45-be61-43e4-9863-308768ab66bf","regime":"EU","program":"MDA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:15:43.650Z","lastSeenAt":"2026-10-19T04:32:46.994Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"94594","fetchedAt":"2026-10-19T09:03:29.801Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"moldova-Part 1-24-natalia-parasca","fetchedAt":"2026-10-19T06:01:32.604Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"177614","fetchedAt":"2026-10-19T04:32:46.994Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}