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Canonical ID: NK-8DhTBPLx4D3KM2r4PotDeo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:address | Moscow | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:alias | Natalya Germanovna Dirks | eng | us_ofac_sdn | ofac-35759 | |||
Person:alias | Natalya DIRKS | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:alias | ДИРКС Наталья Германова | rus | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:alias | ДИРКС Наталья Германова | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:alias | Dirks Nataliia Hermanivna | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:alias | Диркс Наталья Германовна | rus | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | |||
LegalEntity:alias | DIRKS, Natalya Germanovna | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:alias | Наталья Германовна Диркс | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:birthDate | 1961-09-17 | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:birthDate | 1961-09-17 | gb_fcdo_sanctions | gb-fcdo-rus0848 | ||||
Person:birthDate | 1961-09-17 | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | ||||
Person:birthDate | 1961-09-17 | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:birthDate | 1961-09-17 | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:birthDate | 1961-09-17 | us_ofac_sdn | ofac-35759 | ||||
Person:birthDate | 1961-09-17 | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:country | ru | us_ofac_sdn | ofac-35759 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:country | ru | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydc6 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6th | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydc6 | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6th | ||||
Person:firstName | Natalya | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:firstName | Natalia | eng | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-35759 | |||
Person:firstName | Наталья | rus | us_ofac_sdn | ofac-35759 | |||
Person:firstName | Natalia | eng | us_ofac_sdn | ofac-35759 | |||
Person:firstName | Natalia | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:firstName | Natalia | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:firstName | Natalia Germanovna | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:firstName | NATALIA GERMANOVA | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:firstName | NATALYA GERMANOVNA | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:firstName | Natalia | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:firstName | Natalya | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:gender | female | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:gender | female | us_ofac_sdn | ofac-35759 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus0848 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:id | 0898ae6447c6c04e8200c589a78c98876b7c014c | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:id | 64fb7de192dedc427fa7fef559cf45785f4e2a69 | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:id | c9154fa55606fc669fe545cd62325c8864c36033 | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | ||||
LegalEntity:id | 5504b8c3454f8e35e0a9793574756cf6fb3d8124 | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:id | 46c37e328ba5a88e3cab7dbec58811d114650062 | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:id | 3f9d3bc61c114f6b822442b09b87b7f907453dc3 | gb_fcdo_sanctions | gb-fcdo-rus0848 | ||||
Person:id | d84751a74fb75d945d07a9a3fc53f1533f059d75 | ext_us_ofac_press_releases | ofac-pr-650b8358a3a433e21dc51a2c86e7610373eb7b6c | ||||
Person:id | 5fdb580dd1645235d110e419fda4431f95378b89 | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | ||||
Person:id | bb0530436d919f03ae14bac61a99049daa77d331 | us_sam_exclusions | usgsa-s4mrtydc6 | ||||
Person:id | 0595e1fc809c3437a7ee20a89de59ef66deef4dd | us_sam_exclusions | usgsa-s4mrky6th | ||||
Person:id | 074d3dcfacb98ce037a026b152a78e29bf237660 | us_trade_csl | ofac-35759 | ||||
Person:id | 96343c10cd0d228a37387501a3acf76e1bb3391c | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:id | bf49327d0e4a2aefe1681196273631550e6811dc | gb_fcdo_sanctions | gb-fcdo-rus0848 | ||||
Person:id | 49ea10255fa77ec33ae57afb15258c91128cd94b | us_ofac_sdn | ofac-35759 | ||||
Person:id | f5d6a1077648bbf90ec9d75076930028a67eefe8 | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:id | b2f7548f9442ae4f6a85a4d024eefa802fb3c969 | gb_fcdo_sanctions | gb-fcdo-rus0848 | ||||
Person:lastName | DIRKS | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:lastName | DIRKS | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:lastName | DIRKS | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:lastName | Dirks | eng | us_ofac_sdn | ofac-35759 | |||
Person:lastName | Диркс | rus | us_ofac_sdn | ofac-35759 | |||
Person:lastName | DIRKS | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:lastName | DIRKS | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:lastName | DIRKS | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:lastName | DIRKS | eng | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | |||
Person:middleName | Германовна | rus | us_ofac_sdn | ofac-35759 | |||
Person:middleName | Germanovna | eng | us_ofac_sdn | ofac-35759 | |||
Person:middleName | Germanova | eng | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | |||
Person:middleName | Germanova | eng | us_ofac_sdn | ofac-35759 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14799 | ||||
Person:name | Natalia Germanova Dirks | eng | us_ofac_sdn | ofac-35759 | |||
Person:name | Natalia DIRKS | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:name | DIRKS, Natalia Germanova | us_trade_csl | ofac-35759 | ||||
Person:name | Dirks Natalya Germanovna | eng | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | |||
Person:name | NATALYA GERMANOVNA DIRKS | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:name | Natalia Germanova DIRKS | eng | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | |||
Person:name | Natalia Germanova DIRKS | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:name | Natalya Germanova DIRKS | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:name | Natalia Germanovna DIRKS | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:name | Natalia Germanovna Dirks | eng | ext_us_ofac_press_releases | ofac-pr-650b8358a3a433e21dc51a2c86e7610373eb7b6c | |||
Person:name | Діркс Наталія Германівна | ukr | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | |||
LegalEntity:name | DIRKS, Natalia Germanova | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:name | Natalia Germanova DIRKS | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:name | Діркс Наталія Германівна | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:name | Dirks Natalia | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:name | NATALIA GERMANOVA DIRKS | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:name | Диркс Наталья Германовна | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:name | Наталья Германовна Диркс | rus | us_ofac_sdn | ofac-35759 | |||
Person:notes | Member of the Management Board of VTB Bank | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | ||||
Person:notes | (also NATALYA GERMANOVNA DIRKS) | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:notes | (also NATALIA GERMANOVA DIRKS) | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:notes | Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||