Natalya Ivanova SMIRNOVA

Natalya Ivanova SMIRNOVA 概述

ID	RUS1774
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15809

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Natalya Ivanova SMIRNOVA		Primary Name	Наталия Ивановна Смирнова (Russian / Cyrillic)
Natalia SMIRNOVA		Primary Name Variation

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female	1972年6月15日		Russia	Russia	211102490 Diplomatic passport	Director of Internal Audit at Rostec.