Statements: Natalya Germanova DIRKS

Canonical ID: NK-8DhTBPLx4D3KM2r4PotDeo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesMember of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1213-natalia-dirks
Person:notesMember of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-26aebd3c65af8f0de59a28c317a4291ae8cdf786
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mgyepik81fcnj1bizoloxpblnog
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0848
Person:notes(also NATALYA GERMANOVNA DIRKS)engus_sam_exclusionsusgsa-s4mrky6th
Person:notes(also NATALIA GERMANOVA DIRKS)engus_sam_exclusionsusgsa-s4mrtydc6
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