DIRKS Natalia Germanova
List
| Reference number | RUS0848 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 21.03.2023 |
Names
| Name | DIRKS Natalia Germanova |
|---|---|
| Name | DIRKS Natalya |
Birth data
| Birthdate | 17.09.1961 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.