NK-7PhuJazaaNGkUHH2BN2iyT | | Person:alias | | Smirnova Natalya | | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:alias | | Наталия Ивановна Смирнова | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:alias | | Наталья Ивановна Смирнова | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:alias | | Смирнова Наталья Ивановна | | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:alias | | Смірнова Наталія Іванівна | | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:alias | | Natalia SMIRNOVA | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:alias | | Natalia Smirnova | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthDate | | 1972 | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthDate | | 1972-06-15 | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthDate | | 1972-06-15 | | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthDate | | 1972-06-15 | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthDate | | 1972-06-15 | | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthDate | | 1972-06-15 | | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthPlace | | Невідомо | ukr | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthPlace | | Russia | | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthPlace | | Russia | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:birthPlace | | Неизвестно | rus | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:country | | ru | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:country | | ru | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Natalya | eng | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Natalia | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Natalya Ivanovna | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Natalia | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Natalya | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Natalya | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Natalia | eng | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:firstName | | Наталия | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:gender | | female | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:gender | | female | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | 2b0340e694141409ab80567f2722deab9de80830 | | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | 5d568eba7a1460deb69736700e0a8621acac3459 | | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | 91b70cc66e7c45edc15fe02f5772cda81f7d3cb3 | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | fbbb8d1c8c50ee4b3830e3643c180feb08ea1fa6 | | us_trade_csl | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | 53a3c7f3191a488689f09cbc1c188354ddd1d5c1 | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | de175cbea33bd8b8566b49982ad1fc5f11b0fc5c | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | 7bb8b28517703ec0bb2b67f39b46a2ca4636d1ba | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:id | | a4a5f766125b0abe25cd3ae9905fcc05896f9c6c | | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:innCode | | Невідомо | | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:keywords | | Керівництво підприємств ВПК | | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:lastName | | Smirnova | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:lastName | | SMIRNOVA | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:lastName | | SMIRNOVA | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:lastName | | Смирнова | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:lastName | | SMIRNOVA | eng | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Natalya Ivanova SMIRNOVA | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Наталия Ивановна Смирнова | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Natalya Ivanova Smirnova | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | SMIRNOVA, Natalya Ivanova | | us_trade_csl | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Natalya Ivanova SMIRNOVA | eng | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Natalia SMIRNOVA | eng | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Natalya Ivanovna SMIRNOVA | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Смірнова Наталія Іванівна | ukr | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | СМИРНОВА Наталія Іванівна | ukr | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | СМИРНОВА Наталья Ивановна | rus | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | SMIRNOVA Natalya Ivanova | eng | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:name | | Smirnova Nataliia Ivanivna | eng | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:nationality | | ru | | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:passportNumber | | 211102490 | | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:passportNumber | | 211102490 | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:position | | Директор з внутрішнього аудиту державної компанії "Ростех" | ukr | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:position | | Director of Internal Audit at Rostec. | | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:position | | Директор з внутрішнього аудиту державної компанії "Ростех" | ukr | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:position | | Директор по внутреннему аудиту государственной компании "Ростех" | rus | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:position | | Director for internal audit of the state company "Rostec" | eng | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:secondName | | Ivanova | eng | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:secondName | | Ivanova | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37854 | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/20996/ | | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:topics | | sanction | | us_trade_csl | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-946-ru-natalya-ivanovna-smirnova | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15809 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-17272-smirnova-natalia-ivanivna | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37854 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:topics | | poi | | ua_nabc_sanctions | | ua-nazk-person-20996 | |
NK-7PhuJazaaNGkUHH2BN2iyT | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-rus1774 | |