Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIRKS, Natalia Germanova · Dirks Natalia · Dirks Natalya Germanovna · NATALYA GERMANOVNA DIRKS · Natalia DIRKS · | [sources] | |||
Other name | DIRKS, Natalya Germanovna · Dirks Nataliia Hermanivna · 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 · NATALYA GERMANOVNA · Natalia · Natalia Germanovna · Natalya · | [sources] | |||
Last name | Dirks · Диркс | [sources] | |||
Middle name | Germanova · Germanovna · Германовна | [sources] | |||
Second name | Germanova | [sources] | |||
Unique Entity ID | PCVDYC79AHU8 | [sources] | |||
Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Moscow · Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
(also NATALYA GERMANOVNA DIRKS)
(also NATALIA GERMANOVA DIRKS)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |