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NATALYA GERMANOVNA DIRKS

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameDIRKS, Natalia Germanova · Dirks Natalia · Dirks Natalya Germanovna · NATALYA GERMANOVNA DIRKS · Natalia DIRKS · 6 more...[sources]
Other nameDIRKS, Natalya Germanovna · Dirks Nataliia Hermanivna · Natalya DIRKS · Natalya Germanovna Dirks · ДИРКС Наталья Германова · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNATALIA GERMANOVA · NATALYA GERMANOVNA · Natalia · Natalia Germanovna · Natalya · 1 more...[sources]
Last nameDirks · Диркс[sources]
Middle nameGermanova · Germanovna · Германовна[sources]
Second nameGermanova[sources]
Unique Entity IDPCVDYC79AHU8[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Management Board of VTB Bank

New Zealand Russia Sanctions,

Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

(also NATALYA GERMANOVNA DIRKS)

US SAM Procurement Exclusions,

(also NATALIA GERMANOVA DIRKS)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,623

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,880

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

ACF List of War Enablers8,520

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

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: gb-coh-mgyepik81fcnj1bizoloxpblnog · usgsa-s4mrtydc6 · ofac-35759 · ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 · nz-ru-ind-1213 · ca-sema-russia-1-811 · tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 · tw-shtc-304e6ba2bf8ad587d5fe610e6b94834ad314f1e9 · ca-sema-1-part-1-811-ru-natalia-germanovna-dirks · nz-ru-ind-1213-natalia-dirks · ua-nsdc-25271-dirks-natalia-germanivna · usgsa-s4mrky6th · acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 · acf-99e7f6b84d499bb466f613c2ff8a7ed2f7c33369 · ca-sema-1-811-ru-natalia-germanovna-dirks · gb-fcdo-rus0848 · gb-hmt-14799

For experts: raw data explorer