Natalia Parasca is a Board Member of Evrazia, believed to be associated with Ilan SHOR. Natalia Parasca is alleged to be working on behalf or under the direction of Shor. [1]
Information
| IDENTIFYING INFORMATION | Board Member of Evrazia |
| DATE OF BIRTH | Unknown |
| PLACE OF BIRTH | Moldova |
| NATIONALITY | Moldova |
| COUNTRY OF RESIDENCE | Moldova |
| FULL NAME | Natalia Parasca |
| FIRST AND MIDDLE NAME(S) | Natalia |
| ALIASES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | UK Global Anti-corruption sanctions [1] |
| START OF SANCTIONS | 02.04.2025 [1] |