Statements: NATALYA GERMANOVNA DIRKS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Natalia DIRKS	eng	gb_coh_disqualified	`gb-coh-mgyepik81fcnj1bizoloxpblnog`	2025-04-10
`Person:name`	Діркс Наталія Германівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25271-dirks-natalia-germanivna`	2023-06-05
`Person:name`	Dirks Natalia		ua_nsdc_sanctions	`ua-nsdc-25271-dirks-natalia-germanivna`	2025-05-28
`Person:name`	Диркс Наталья Германовна		ua_nsdc_sanctions	`ua-nsdc-25271-dirks-natalia-germanivna`	2025-05-28
`Person:name`	Dirks Natalya Germanovna	eng	ru_acf_bribetakers	`acf-26aebd3c65af8f0de59a28c317a4291ae8cdf786`	2024-08-05
`Person:name`	Natalia Germanova Dirks	eng	us_ofac_sdn	`ofac-35759`	2023-04-20
`Person:name`	Наталья Германовна Диркс	rus	us_ofac_sdn	`ofac-35759`	2023-04-20
`Person:name`	Natalya Germanova DIRKS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0848`	2024-05-09
`Person:name`	Natalia Germanova DIRKS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0848`	2024-05-09
`Person:name`	Natalia Germanovna DIRKS		ca_dfatd_sema_sanctions	`ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56`	2024-08-06
`Person:name`	DIRKS, Natalia Germanova		us_trade_csl	`ofac-35759`	2024-05-07
`LegalEntity:name`	DIRKS, Natalia Germanova		tw_shtc	`tw-shtc-462c395496b92d54756550ba74b2d1ba87fe3ac7`	2025-08-09
`Person:name`	Natalia Germanova DIRKS	eng	gb_hmt_sanctions	`gb-hmt-14799`	2023-04-20
`Person:name`	Natalia Germanova DIRKS	eng	nz_russia_sanctions	`nz-ru-ind-1213-natalia-dirks`	2024-03-21
`Person:name`	NATALIA GERMANOVA DIRKS	eng	us_sam_exclusions	`usgsa-s4mrky6th`	2024-06-14
`Person:name`	NATALYA GERMANOVNA DIRKS	eng	us_sam_exclusions	`usgsa-s4mrtydc6`	2024-11-02

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