Natalya Ivanova SMIRNOVA

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Natalya Ivanova SMIRNOVANatalya Ivanova SMIRN…Natalya Ivanova SMIRN…Natalia SMIRNOVARUSSIA-EO14024RussiaNatalya Ivanova SMIRN…Natalya Ivanova SMIRN…Natalia SMIRNOVARussia
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 378542026-07-30U.S. Treasury OFAC
UK · 15809UK OFSI

OFAC · entry 37854

list version published 2026-07-30
Recorded nameKind
Natalya Ivanova SMIRNOVAPrimary name
Natalia SMIRNOVAAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15809

list version published —
Recorded nameKind
Natalya Ivanova SMIRNOVAPrimary name
Natalia SMIRNOVAAlias
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Natalya Ivanova SMIRNOVA — sanctions list record (OFAC, UK) — Tapewire