Natalya Ivanova SMIRNOVA

Sanctioned

Наталия Ивановна Смирнова

Type

person

Subtype

Country

Russia

Date of birth

1972-06-15

Listings

2 · 2 Sanctioning jurisdiction

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

United States

SDN

37854

Asset freeze

2022-06-28activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order