Active SanctionpersonID: NK-SU2gFyLKfC56MVjccFkRPF
Natalia Parasca
Наталья Параска
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Natalia Parasca has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalia Parasca |
| Cyrillic Alias | Наталья Параска |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва"
Акционерное общество "Научно-производственное объединение "Техномаш" имени С.А.Афанасьева"
Aviastar-sp Aircraft Manufacturing Enterprise
Акционерное общество "Авиастар-СП"
All-russian Public-state Movement of Children and Youth “movement of the First”
Общероссийское общественно-государственное движение детей и молодежи "Движение первых"
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Акционерное общество "Нижегородский завод 70-летия Победы"
Due Diligence Inquiry
Independent Risk Assessment
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