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Individual9 sanctions listsMDUkraine

Natalia Parasca

First seen Apr 2, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Natalia Parasca
Entity Type
Individual (Person)
Countries
MD, Ukraine
OpenSanctions ID
NK-SU2gFyLKfC56MVjccFkRPF
Date of Birth
Feb 2, 1990
Place of Birth
UKRAINE
Gender
female
Position
femme politique; chef du parti politique “Renaștere” (Renaissance) ; membre du conseil d’administration de l’organisation “Evrazia”
First Seen
Apr 2, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Natalia Parasca appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Paraska Nataliia
Parasca Natalia
Параска Наталія Сергіївна
Наталья Параска
Natalya Parasca
Paraska Nataliia Serhiyivna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.