Search OpenSanctions

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	2024-10-29	First seen	2024-03-16

Relationships

Data sources

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

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting