Natalya Ivanovna Smirnova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Natalya Ivanovna Smirnova

Gender: label.gender.f

Birth: 1972-06-15 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Наталия Ивановна Смирнова

Other names: Natalya Ivanova Smirnova, Natalia Smirnova, Natalya Ivanovna Smirnova

Aliases: наталья ивановна смирнова

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(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 Ivanov
-	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

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Frequently Asked Questions

1. Does Natalya Ivanovna Smirnova have any sanctions?

Yes, Natalya Ivanovna Smirnova is sanctioned by:

2. Can I receive AML sanctions alerts on Natalya Ivanovna Smirnova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Natalya Ivanovna Smirnova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.