Natalya Ivanova SMIRNOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2023 |
Names (3)
| Last name/Name | SMIRNOVA |
|---|---|
| First name/Name | Natalya |
| Second name/Name | Ivanova |
| Full name/Name | Natalya Ivanova SMIRNOVA |
| Type | Primary name |
| Description | Director of Internal Audit at Rostec. |
| Last name/Name | SMIRNOVA |
|---|---|
| First name/Name | Natalia |
| Full name/Name | Natalia SMIRNOVA |
| Type | Primary name variation |
| Description | Director of Internal Audit at Rostec. |
| Full name/Name | Наталия Ивановна Смирнова |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Individual Passport Details: Diplomatic Passport |
|---|
| Type | Individual Passport Number: 211102490 |
|---|
Notes (1)
| Natalya Ivanova SMIRNOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.