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Natalia Smirnova

Sanction-linked entity
Natalia Smirnova is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameNatalia Smirnova[sources]
Birth date[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
First nameNatalia[sources]
Last nameSmirnova[sources]
AddressAp. 33 Pandurilor Str., 18, Chisinau[sources]
Last changedLast checkedFirst seen

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Data sources

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

UK Companies House People with Significant Control1,224

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


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