Base
Individual9 sanctions listsMDUkraine

Natalia Parasca

First seen Apr 2, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Politician
First Seen
Apr 2, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 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 2026-10-29 · 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
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (6)

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

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us_ofac_sdnus_trade_cslgb_fcdo_sanctions
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ca_dfatd_sema_sanctions
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ca_dfatd_sema_sanctions
Chiril GuzunIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Arina Evgheni CORȘICOVAIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Gheorghe Petru CAVCALIUCIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+5 more
Vera PlahotniucIndividual
ca_dfatd_sema_sanctions
Veaceslav ValicoIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Public Association – Association of People with Epaulettes “Scutul Poporului”Organization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Agent de Asigurare Lider Asig Societate cu Raspundere LimitataOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

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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.