Natalia Germanova Dirks
Диркс Наталья Германовна
Compliance Profile
"Risk Indicator: Due diligence checks for Natalia Germanova Dirks show active regulatory listings. Presence on lists such as GB HMT SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC typically triggers transaction filtering by major banks. Access to this file (ID: NK-8DhTBPLx4D3KM2r4PotDeo) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalia Germanova Dirks |
| Cyrillic Alias | Диркс Наталья Германовна |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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