Natalya Ivanova SMIRNOVA
Overview of Natalya Ivanova SMIRNOVA
| ID | RUS1774 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15809 |
What alternative names has Natalya Ivanova SMIRNOVA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Natalya Ivanova SMIRNOVA | Primary Name | На талия Ивановна Смирнова (Russian / Cyrillic) | ||
| Natalia SMIRNOVA | Primary Name Variation |
What are the personal details of Natalya Ivanova SMIRNOVA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Jun 15, 1972 | Russia | Russia | 211102490 Diplomatic passport | Director of Internal Audit at Rostec. |
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. - license: CC0