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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRKS, Natalia Germanova · Dirks Nataliia Hermanivna · Dirks Natalya Germanovna · NATALIA GERMANOVA DIRKS · Natalia Germanova DIRKS · | [sources] | |||
| Other name | Dirks Natalia · NATALYA GERMANOVNA DIRKS · Natalya DIRKS · Natalya Germanovna Dirks · ДИРКС Наталья Германова · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NATALIA GERMANOVA · Natalia · Natalia · Natalia Germanovna · Natalya · | [sources] | |||
| Last name | DIRKS · Dirks · Диркс | [sources] | |||
| Middle name | Germanova · Germanovna · Германовна | [sources] | |||
| Second name | Germanova | [sources] | |||
| Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
usgsa-s4mrky6th · ofac-35759 · ua-nsdc-25271-dirks-natalia-germanivna · ua-nazk-person-477 · acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 · gb-fcdo-rus0848 · ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 · nz-ru-ind-1213-natalia-dirks · ca-sema-1-811-ru-natalia-germanovna-dirks · gb-hmt-14799 · ua-nabc-person-477-dirks-natalia-germanovna · ca-sema-russia-1-811 · ca-sema-1-part-1-811-ru-natalia-germanovna-dirks · nz-ru-ind-1213 · acf-99e7f6b84d499bb466f613c2ff8a7ed2f7c33369For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |