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Home › Search › Georgii Valeryevich Smirnov

Georgii Valeryevich Smirnov

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1980-01-02T00:00:00.000Z
Place of birth
Leningrad, Russia
Role
(1) Chief Executive Officer of Nord Gold PLC (2) Former Finance Director of Nord Gold PLC

Also known as

Aliases
Georgy Valeryevich Smirnov

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2003) Russia 08/11/2023 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.