Natalia PARASCA
Probable identity match
(88% confidence)
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Nationality
- RU
- Date of birth
- 1990-02-02T00:00:00.000Z
- Place of birth
- UKRAINE
Also known as
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/08/2025 | source ↗ |
| CH_SECO | CH-Moldova | CH SECO: Moldova | Moldova | 11/08/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/07/2025 | source ↗ |
| EU_FSF | MDA | EU FSF: MDA (2025/1434 (OJ L202501434)) | 15/07/2025 | source ↗ | |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/08/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/07/2025 | source ↗ |
Listed on · 6
CA_DFATDBE_FODEU_FSFCH_SECOBE_FODCA_DFATD
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.