Canonical ID: NK-8DhTBPLx4D3KM2r4PotDeo
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Member of the Management Board of VTB Bank | nz_russia_sanctions | nz-ru-ind-1213-natalia-dirks | ||||
Person:notes | Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786 | ||||
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 | (also NATALYA GERMANOVNA DIRKS) | eng | us_sam_exclusions | usgsa-s4mrky6th | |||
Person:notes | (also NATALIA GERMANOVA DIRKS) | eng | us_sam_exclusions | usgsa-s4mrtydc6 |