Statements: Natalya Germanova DIRKS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0848
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25271-dirks-natalia-germanivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14799
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1213-natalia-dirks
Person:secondNameGermanovaenggb_hmt_sanctionsgb-hmt-14799
Person:secondNameGermanovaenggb_fcdo_sanctionsgb-fcdo-rus0848
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35759engus_ofac_sdnofac-35759
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mgYePIk81fcnj1biZoloXPBLnogenggb_coh_disqualifiedgb-coh-mgyepik81fcnj1bizoloxpblnog
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1213-natalia-dirks
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25271-dirks-natalia-germanivna
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0848
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56
LegalEntity:topicsexport.controltw_shtctw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7
Person:topicspoiru_acf_bribetakersacf-26aebd3c65af8f0de59a28c317a4291ae8cdf786
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6th
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14799
Person:topicssanctionus_trade_cslofac-35759
Person:topicssanctionengus_ofac_sdnofac-35759
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mgyepik81fcnj1bizoloxpblnog
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc6
Person:uniqueEntityIdPCVDYC79AHU8engus_sam_exclusionsusgsa-s4mrtydc6
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