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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SMIRNOVA Natalia

Date of Birth: 1972-06-15

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/37854
uid: 37854
firstName: Natalya Ivanova
lastName: SMIRNOVA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[27152]/uid: 27152
idList/id[27152]/idType: Diplomatic Passport
idList/id[27152]/idNumber: 211102490
idList/id[27152]/idCountry: Russia
idList/id[174602]/uid: 174602
idList/id[174602]/idType: Secondary sanctions risk:
idList/id[174602]/idNumber: See Section 11 of Executive Order 14024.
idList/id[153016]/uid: 153016
idList/id[153016]/idType: Gender
idList/id[153016]/idNumber: Female
akaList/aka[59489]/uid: 59489
akaList/aka[59489]/type: a.k.a.
akaList/aka[59489]/category: strong
akaList/aka[59489]/lastName: SMIRNOVA
akaList/aka[59489]/firstName: Natalia
addressList/address[56726]/uid: 56726
addressList/address[56726]/country: Russia
nationalityList/nationality[53017]/uid: 53017
nationalityList/nationality[53017]/country: Russia
nationalityList/nationality[53017]/mainEntry: true
dateOfBirthList/dateOfBirthItem[53015]/uid: 53015
dateOfBirthList/dateOfBirthItem[53015]/dateOfBirth: 15 Jun 1972
dateOfBirthList/dateOfBirthItem[53015]/mainEntry: true
placeOfBirthList/placeOfBirthItem[53018]/uid: 53018
placeOfBirthList/placeOfBirthItem[53018]/placeOfBirth: Russia
placeOfBirthList/placeOfBirthItem[53018]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Natalia SMIRNOVA

Date of Birth: 1972-06-15

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/RUS1774
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1774
OFSI Group ID: 15809
Name 6: SMIRNOVA
Name 1: Natalia
Name 1: Natalya 
Name 2: Ivanova
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Наталия Ивановна Смирнова
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Date Designated: 23/02/2023
D.O.B: 15/06/1972
Nationality(/ies): Russia
Passport number: 211102490
Passport additional information: Diplomatic passport
Position: Director of Internal Audit at Rostec.
Gender: Female
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv