Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Natalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of his membership of and association with VTB Bank.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (3)
Status
Historical (last time active at 09.05.2022 20:15)
Last name/Name
DIRKS
First name/Name
Natalia
Second name/Name
Germanova
Full name/Name
Natalia Germanova DIRKS
Type
Primary name
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
DIRKS
First name/Name
Natalia
Second name/Name
Germanova
Full name/Name
Natalia Germanova DIRKS
Type
Primary name
Description
Member of VTB Bank Management Board
Status
Historical (last time active at 13.05.2022 15:15)
Full name/Name
DIRKS Наталья Германова
Type
Non-Latin script
Updated: 06.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
