Statements: Natalya Ivanova Smirnova

Canonical ID: NK-7PhuJazaaNGkUHH2BN2iyT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	NATALIA	eng	us_sam_exclusions	`usgsa-s4mrtyfdm`	2024-11-02
`Person:firstName`	NATALYA IVANOVA	eng	us_sam_exclusions	`usgsa-s4mrn70cp`	2024-06-14
`Person:firstName`	Natalya	eng	gb_coh_disqualified	`gb-coh-2ib8rwva8dpscazg011mpvbxno`	2025-04-11
`Person:firstName`	Natalya Ivanovna		ca_dfatd_sema_sanctions	`ca-sema-17d47f67883388918a78c8b91a3296a75c63f53f`	2024-08-06
`Person:firstName`	Natalia	eng	gb_hmt_sanctions	`gb-hmt-15809`	2023-04-20
`Person:firstName`	Natalya	eng	gb_hmt_sanctions	`gb-hmt-15809`	2023-04-20
`Person:firstName`	Наталия	eng	us_ofac_sdn	`ofac-37854`	2023-04-20
`Person:firstName`	Natalia	eng	us_ofac_sdn	`ofac-37854`	2023-04-20
`Person:firstName`	Natalya	eng	us_ofac_sdn	`ofac-37854`	2023-04-20
`Person:firstName`	Natalia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1774`	2024-05-09
`Person:firstName`	Natalya	eng	gb_fcdo_sanctions	`gb-fcdo-rus1774`	2024-05-09