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 her membership of and association with VTB Bank.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14799
What alternative names has Natalia Germanova DIRKS used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Natalia Germanova DIRKS
Primary Name
ДИРКС Наталья Германова (Russian / Cyrillic)
Natalya Germanova DIRKS
Primary Name Variation
Where is Natalia Germanova DIRKS located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
What are the personal details of Natalia Germanova DIRKS?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Sep 17, 1961
Member of VTB Bank Management Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.