KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NG

Natalia Germanova DIRKS

Sanctioned
ДИРКС Наталья Германова
Type
person
Subtype
Country
Russia
Date of birth
1961-09-17
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0848
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35759
Asset freeze
2022-03-11activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Диркс Наталья ГермановнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35759
    SHA-256
    90319b4b6295ed35acbeb4fbc470fd75309490ecf50746f9739b5a3e52769854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dirks Natalia GermanovaPrimary name
    OFAC ↗
    Record provenance
    ID
    35759
    SHA-256
    90319b4b6295ed35acbeb4fbc470fd75309490ecf50746f9739b5a3e52769854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dirks Natalya GermanovnaAlias
    OFAC ↗
    Record provenance
    ID
    35759
    SHA-256
    90319b4b6295ed35acbeb4fbc470fd75309490ecf50746f9739b5a3e52769854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Natalia Germanova DIRKSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0848
    SHA-256
    a226269e5705087f43171eb0852c85dc3b530e9f40b934d5437b75f7dd7e0310
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ДИРКС Наталья ГермановаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0848
    SHA-256
    a226269e5705087f43171eb0852c85dc3b530e9f40b934d5437b75f7dd7e0310
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Natalya Germanova DIRKSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0848
    SHA-256
    a226269e5705087f43171eb0852c85dc3b530e9f40b934d5437b75f7dd7e0310
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35759OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35759
    SHA-256
    06a604f3f36e34d35336ec6f836a8195e1cf6582f2ce832a721b6fab918cbbfb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14799OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0848
    SHA-256
    a226269e5705087f43171eb0852c85dc3b530e9f40b934d5437b75f7dd7e0310
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0848UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0848
    SHA-256
    a226269e5705087f43171eb0852c85dc3b530e9f40b934d5437b75f7dd7e0310
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1961-09-17Birth date
    Source not recordedOriginal record not linked
  • 17/09/1961Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35759
    SHA-256
    90319b4b6295ed35acbeb4fbc470fd75309490ecf50746f9739b5a3e52769854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)