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Natalya Ivanova Smirnova

Sanctioned entity

Natalya Ivanova Smirnova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natalia SMIRNOVA · Natalya Ivanova SMIRNOVA · Natalya Ivanova Smirnova · Natalya Ivanovna SMIRNOVA · SMIRNOVA Natalya Ivanova · 6 more...				[sources]
Other name	Natalia SMIRNOVA · Natalia Smirnova · Smirnova Natalya · Наталия Ивановна Смирнова · Наталья Ивановна Смирнова · 2 more...				[sources]
Birth date	1972-06-15				[sources]
Place of birth	Russia · Невідомо · Неизвестно				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Natalia · Natalya · Natalya · Natalya Ivanovna · Наталия				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	SMIRNOVA · Smirnova · Смирнова				[sources]
Passport number	`211102490`				[sources]
Second name	Ivanova				[sources]
Position	Director for internal audit of the state company "Rostec" · Director of Internal Audit at Rostec. · Директор з внутрішнього аудиту державної компанії "Ростех" · Директор по внутреннему аудиту государственной компании "Ростех"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	First seen	2022-08-23

Relationships

Identifications
Document number	Country	Type	Start date	End date
`211102490`	Russia	Diplomatic Passport	-	-
`211102490`	Russia	doc:d_passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-15809 · ca-sema-1-946-ru-natalya-ivanovna-smirnova · gb-fcdo-rus1774 · ua-nabc-person-20996-smirnova-natalya-ivanova · ofac-37854 · ua-nazk-person-20996 · ua-nsdc-17272-smirnova-natalia-ivanivna

For experts: raw data explorer

Factsheet Data sources

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