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Natalia Germanova Dirks

Person of interest · Sanctioned entity

Natalia Germanova Dirks is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIRKS, Natalia Germanova · Dirks Nataliia Hermanivna · Dirks Natalya Germanovna · NATALIA GERMANOVA DIRKS · Natalia Germanova DIRKS · 5 more...				[sources]
Other name	Dirks Natalia · NATALYA GERMANOVNA DIRKS · Natalya DIRKS · Natalya Germanovna Dirks · ДИРКС Наталья Германова · 3 more...				[sources]
Birth date	1961-09-17				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NATALIA GERMANOVA · Natalia · Natalia · Natalia Germanovna · Natalya · 1 more...				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2024-08-05

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 · nz-ru-ind-1213-natalia-dirks · gb-fcdo-rus0848 · usgsa-s4mrky6th · gb-hmt-14799 · ca-sema-1-part-1-811-ru-natalia-germanovna-dirks · ua-nazk-person-477 · ofac-35759 · acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 · acf-99e7f6b84d499bb466f613c2ff8a7ed2f7c33369 · ca-sema-russia-1-811 · ua-nsdc-25271-dirks-natalia-germanivna · nz-ru-ind-1213 · ca-sema-1-811-ru-natalia-germanovna-dirks · ua-nabc-person-477-dirks-natalia-germanovna

For experts: raw data explorer

Factsheet Descriptions Data sources

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