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Natalya Ivanova SMIRNOVA

Sanctioned

Наталия Ивановна Смирнова

Type

person

Subtype

Country

Russia

Date of birth

1972-06-15

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

RUS1774

Asset freezeDirector disqualificationServices banTravel ban

2023-02-23activeSource

Official source conditions

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

Source ↗

United States

SDN

37854

Asset freeze

2022-06-28activeSource

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

Смирнова Наталия ИвановнаAlias
ru
OFAC ↗
Record provenance
ID
37854
SHA-256
ac69230cd31cee216c009b7ae1bba20da9a75f01f40ce01409b054eb3a0d39d1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Smirnova NataliaAlias
OFAC ↗
Record provenance
ID
37854
SHA-256
ac69230cd31cee216c009b7ae1bba20da9a75f01f40ce01409b054eb3a0d39d1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Smirnova Natalya IvanovaPrimary name
OFAC ↗
Record provenance
ID
37854
SHA-256
ac69230cd31cee216c009b7ae1bba20da9a75f01f40ce01409b054eb3a0d39d1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Natalya Ivanova SMIRNOVAPrimary name
en
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Наталия Ивановна СмирноваOriginal script
ru
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Natalia SMIRNOVAPrimary name
en
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

37854OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37854
SHA-256
80d3c6c9da35923e8460fc95983aff7c6d0ca6906cc36479e10767d077457a8f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
211102490PASSPORT
Country: Russia
OFAC ↗
Record provenance
ID
37854
SHA-256
80d3c6c9da35923e8460fc95983aff7c6d0ca6906cc36479e10767d077457a8f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RUS1774UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
211102490PASSPORT
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
15809OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1972-06-15Birth date
Source not recordedOriginal record not linked
15/06/1972Birth date
Source not recordedOriginal record not linked

Places

RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaResidence
OFAC ↗
Record provenance
ID
37854
SHA-256
ac69230cd31cee216c009b7ae1bba20da9a75f01f40ce01409b054eb3a0d39d1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS1774
SHA-256
b9c01c6061138489fff1ae67cd375ee0a3ab8a6131f86d9edbbe96e7bec8df80
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)