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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_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:address | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:alias | Наталья Германовна Диркс | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:alias | Диркс Наталья Германовна | rus | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | |||
LegalEntity:alias | DIRKS, Natalya Germanovna | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:alias | Dirks Nataliia Hermanivna | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:alias | Natalya Germanovna Dirks | eng | us_ofac_sdn | ofac-35759 | |||
Person:alias | ДИРКС Наталья Германова | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:alias | Natalya DIRKS | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:birthDate | 1961-09-17 | eng | us_ofac_sdn | ofac-35759 | |||
Person:birthDate | 1961-09-17 | eng | 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 | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:birthDate | 1961-09-17 | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:birthDate | 1961-09-17 | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:country | ru | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35759 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:firstName | Natalia | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:firstName | NATALYA GERMANOVNA | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:firstName | Natalia | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:firstName | Natalia | eng | us_ofac_sdn | ofac-35759 | |||
Person:firstName | Natalia | eng | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | |||
Person:firstName | NATALIA GERMANOVA | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-35759 | |||
Person:firstName | Наталья | rus | us_ofac_sdn | ofac-35759 | |||
Person:firstName | Natalya | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:firstName | Natalia | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:firstName | Natalia Germanovna | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:firstName | Natalya | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35759 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:gender | female | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:id | 185e46ae679984c4893b2264ce9b5252940f13f9 | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:id | 65d50d42e73cba5d8c0e39590e7ffdcab19ff9cb | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:id | e797295fefcfce22851106cd071a7014d481551e | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:id | c0dcd5b64df099b2b6a9451aa018fd04ff55ff61 | eng | us_ofac_sdn | ofac-35759 | |||
Person:id | 96343c10cd0d228a37387501a3acf76e1bb3391c | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:id | d9ad2aeb4001a37c6a259fe8f68fb83d36925d0a | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:id | f5d6a1077648bbf90ec9d75076930028a67eefe8 | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:id | a90844f122783677c2ecedf98927db4b50e078c4 | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:id | e7a5e3d661f47b4e953544ca418f54640f7d0bca | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | ||||
Person:id | 074d3dcfacb98ce037a026b152a78e29bf237660 | us_trade_csl | ofac-35759 | ||||
Person:id | 5b8475380317f536e07a0e003635be74bf9d1435 | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:id | ad59bbc71ac86597c4f3679600efd63e7e2ca82d | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
LegalEntity:id | 5504b8c3454f8e35e0a9793574756cf6fb3d8124 | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:lastName | DIRKS | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:lastName | DIRKS | eng | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | |||
Person:lastName | DIRKS | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:lastName | DIRKS | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:lastName | DIRKS | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:lastName | DIRKS | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:lastName | Dirks | eng | us_ofac_sdn | ofac-35759 | |||
Person:lastName | Диркс | rus | us_ofac_sdn | ofac-35759 | |||
Person:lastName | DIRKS | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:middleName | Germanova | eng | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | |||
Person:middleName | Germanovna | eng | us_ofac_sdn | ofac-35759 | |||
Person:middleName | Германовна | rus | us_ofac_sdn | ofac-35759 | |||
Person:middleName | Germanova | eng | us_ofac_sdn | ofac-35759 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:name | Діркс Наталія Германівна | ukr | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | |||
Person:name | Natalya Germanova DIRKS | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
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 | Dirks Natalia | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||
Person:name | Dirks Natalya Germanovna | eng | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | |||
Person:name | Natalia DIRKS | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
LegalEntity:name | DIRKS, Natalia Germanova | tw_shtc | tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7 | ||||
Person:name | Natalia Germanova Dirks | eng | us_ofac_sdn | ofac-35759 | |||
Person:name | Наталья Германовна Диркс | rus | us_ofac_sdn | ofac-35759 | |||
Person:name | Natalia Germanovna DIRKS | ca_dfatd_sema_sanctions | ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56 | ||||
Person:name | NATALYA GERMANOVNA DIRKS | eng | us_sam_exclusions | usgsa-s4mrtydc6 | |||
Person:name | DIRKS, Natalia Germanova | us_trade_csl | ofac-35759 | ||||
Person:name | Natalia Germanova DIRKS | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
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: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 | Disqualified | eng | gb_coh_disqualified | gb-coh-mgyepik81fcnj1bizoloxpblnog | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:notes | Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | |||
Person:position | Member of VTB Bank Management Board | eng | gb_hmt_sanctions | gb-hmt-14799 | |||
Person:position | Member of VTB Bank Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus0848 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25271-dirks-natalia-germanivna | ||||