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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NATALIA SMIRNOVA · NATALYA IVANOVA SMIRNOVA · Natalia SMIRNOVA · Natalya Ivanova SMIRNOVA · Natalya Ivanova Smirnova · | [sources] | |||
| Other name | NATALIA SMIRNOVA · NATALYA IVANOVA SMIRNOVA · Natalia SMIRNOVA · Natalia Smirnova · Smirnova Natalya · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | NATALIA · NATALYA IVANOVA · Natalia · Natalya · Natalya · | [sources] | |||
| Last name | SMIRNOVA · Smirnova · Смирнова | [sources] | |||
| Middle name | Ivanova · Ивановна | [sources] | |||
| Passport number | 211102490 | [sources] | |||
| Second name | Ivanova | [sources] | |||
| Unique Entity ID | RGPBLNKMYY28 · VH94ZL75RCD5 | [sources] | |||
| Position | Director of Internal Audit at Rostec. · Директор з внутрішнього аудиту державної компанії "Ростех" | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 15 June 1972 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-37854 · ca-sema-1-946-ru-natalya-ivanovna-smirnova · ca-sema-17d47f67883388918a78c8b91a3296a75c63f53f · gb-coh-2ib8rwva8dpscazg011mpvbxno · ua-nsdc-17272-smirnova-natalia-ivanivna · usgsa-s4mrn70cp · usgsa-s4mrtyfdm · gb-hmt-15809 · gb-fcdo-rus1774For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||