Contents
- Details Gender: Female. Positions: Board Member of Evrazia
- Identifiers UKSL GAC0073. OFSI group 16847
- Names Primary name: Natalia Parasca
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Natalia PARASCA (“PARASCA”) is an involved person under th…
GAC0073Natalia Parasca#
Individual · designated 2025-04-02 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-10
DetailsGender: Female. Positions: Board Member of Evrazia
IdentifiersUKSL GAC0073. OFSI group 16847
NamesPrimary name: Natalia Parasca
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2025-04-02.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsNatalia 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.
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