Search

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 Natalya Ivanova

Date of Birth: 1972-06-15

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 15 Jun 1972; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Diplomatic Passport 211102490 (Russia).

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

Natalya Ivanova SMIRNOVA

Date of Birth: 1972-06-15

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 75

Information:

Position: Director of Internal Audit at Rostec.
Nationality: Russia
Passport: 211102490 (Diplomatic Passport)
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1774. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Female

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