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Natalia Smirnova

Sanction-linked entity

Natalia Smirnova is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Natalia Smirnova				[sources]
Birth date	1959-03				[sources]
Nationality	Moldova				[sources]
Country	Moldova				[sources]
First name	Natalia				[sources]
Last name	Smirnova				[sources]
Address	Ap. 33 Pandurilor Str., 18, Chisinau				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2024-03-16

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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Factsheet Data sources

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