Statements: NATALYA GERMANOVNA DIRKS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0848
Person:notesMember of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1213-natalia-dirks
Person:positionMember of VTB Bank Management Boardenggb_fcdo_sanctionsgb-fcdo-rus0848
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-26aebd3c65af8f0de59a28c317a4291ae8cdf786
Person:positionMember of VTB Bank Management Boardenggb_hmt_sanctionsgb-hmt-14799
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-26aebd3c65af8f0de59a28c317a4291ae8cdf786
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0848
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1213-natalia-dirks
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14799
Person:programIdUS-RUSHARengus_ofac_sdnofac-35759
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25271-dirks-natalia-germanivna
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0650ext_us_ofac_press_releasesofac-pr-650b8358a3a433e21dc51a2c86e7610373eb7b6c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35759us_ofac_sdnofac-35759
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mgYePIk81fcnj1biZoloXPBLnoggb_coh_disqualifiedgb-coh-mgyepik81fcnj1bizoloxpblnog
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydc6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25271-dirks-natalia-germanivna
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56
Person:topicspoiru_acf_bribetakersacf-26aebd3c65af8f0de59a28c317a4291ae8cdf786
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mgyepik81fcnj1bizoloxpblnog
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0848
LegalEntity:topicsexport.controltw_shtctw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7
Person:topicssanctionus_trade_cslofac-35759
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6th
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14799
Person:topicssanctionus_ofac_sdnofac-35759
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1213-natalia-dirks
Person:uniqueEntityIdPCVDYC79AHU8engus_sam_exclusionsusgsa-s4mrtydc6
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