Natalia Parasca

Sanctioned

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0073

Asset freezeDirector disqualificationTravel ban

2025-04-02activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Natalia ParascaPrimary name
en
UKSL ↗
Record provenance
ID
GAC0073
SHA-256
6f747a48991b517c3e3947363b8b9810e05c368e65ec010b498014b1b8c34221
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

GAC0073UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0073
SHA-256
6f747a48991b517c3e3947363b8b9810e05c368e65ec010b498014b1b8c34221
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
16847OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0073
SHA-256
6f747a48991b517c3e3947363b8b9810e05c368e65ec010b498014b1b8c34221
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)