Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIRKS Natalia Germanovna · DIRKS, Natalia Germanova · Dirks Nataliia Hermanivna · Dirks Natalya Germanovna · Natalia Germanova DIRKS · 6 more... | [sources] | |||
Other name | Dirks Natalia · Natalya DIRKS · Natalya Germanovna Dirks · ДИРКС Наталья Германова · Диркс Наталья Германовна · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Natalia · Natalia · Natalia Germanovna · Natalya · Наталья | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | DIRKS · Dirks · Диркс | [sources] | |||
Second name | Germanova | [sources] | |||
Position | Member of the Management Board of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член правления Банка ВТБ · Член правління Банку ВТБ | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ua-nazk-person-477
· acf-99e7f6b84d499bb466f613c2ff8a7ed2f7c33369
· ua-nsdc-25271-dirks-natalia-germanivna
· nz-ru-ind-1213
· ca-sema-1-811-ru-natalia-germanovna-dirks
· nz-ru-ind-1213-natalia-dirks
· gb-hmt-14799
· ca-sema-russia-1-811
· ua-nabc-person-477-dirks-natalia-germanovna
· ofac-35759
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |