{"id":"0007ec7d-330e-4900-8e09-8699c47e01d0","canonicalName":"Natalia SMIRNOVA","primaryCountryId":"RU","dateOfBirth":"15/06/1972","placeOfBirth":"Russia","nationality":"RU","position":"Director of Internal Audit at Rostec.","createdAt":"2026-08-07T19:36:39.807Z","updatedAt":"2026-08-07T19:36:39.807Z","aliases":[{"id":"263a0ee0-fd70-40ce-b6e7-25718d9f1fc0","personId":"0007ec7d-330e-4900-8e09-8699c47e01d0","name":"Natalia SMIRNOVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:39.809Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"aafcef92-7455-435e-a564-a9312e75cee7","personId":"0007ec7d-330e-4900-8e09-8699c47e01d0","name":"Natalya Ivanova SMIRNOVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:39.811Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d49776b8-f192-4227-b646-ba46bf7b3194","personId":"0007ec7d-330e-4900-8e09-8699c47e01d0","name":"Наталия Ивановна Смирнова","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:44.337Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"2f666bdf-09cd-40ad-a914-51e646804994","personId":"0007ec7d-330e-4900-8e09-8699c47e01d0","type":"passport","value":"211102490","countryId":"RU","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:39.814Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"cb079e5a-71e0-4bae-a77b-984554c5d3f3","personId":"0007ec7d-330e-4900-8e09-8699c47e01d0","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:39.817Z","lastSeenAt":"2026-10-19T05:01:55.696Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15809","fetchedAt":"2026-10-19T05:01:55.696Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15809","fetchedAt":"2026-10-08T15:05:51.340Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}