Natalia Nikolayevna EVTUSHENKOVA

Natalia Nikolayevna EVTUSHENKOVA

Overview of Natalia Nikolayevna EVTUSHENKOVA

ID	RUS1824
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.
OFSI Group ID	15882

What alternative names has Natalia Nikolayevna EVTUSHENKOVA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Natalia Nikolayevna EVTUSHENKOVA		Primary Name
Natalya Nikolayevna Evtushenkova		Primary Name Variation
Natalia Nikolayevna Yevtushenkova		Primary Name Variation
Natalya Nikolayevna Yevtushenkova		Primary Name Variation

Where is Natalia Nikolayevna EVTUSHENKOVA located?

Address	Postal Code	Country	Email Address	Phone Number	Website
Site 18,19 Zhukovka Village Odintsovo District Moscow	143082	Russia

What are the personal details of Natalia Nikolayevna EVTUSHENKOVA?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Female	Feb 11, 1950	Moscow	Russia	Russia	513000376	Member of the Board of Directors at East-West United Bank
Female	Feb 11, 1950	Moscow	Russia	Russia	513000376	Member of the Board of Directors of Instacom International S.A. SPF
Female	Feb 11, 1950	Moscow	Russia	Russia	513000376	Member of the Board of Directors of MTS Bank
Female	Feb 11, 1950	Moscow	Russia	Russia	530328862	Member of the Board of Directors at East-West United Bank
Female	Feb 11, 1950	Moscow	Russia	Russia	530328862	Member of the Board of Directors of Instacom International S.A. SPF
Female	Feb 11, 1950	Moscow	Russia	Russia	530328862	Member of the Board of Directors of MTS Bank
Female	Feb 11, 1950	Moscow	Russia	Russia	531297140	Member of the Board of Directors at East-West United Bank
Female	Feb 11, 1950	Moscow	Russia	Russia	531297140	Member of the Board of Directors of Instacom International S.A. SPF
Female	Feb 11, 1950	Moscow	Russia	Russia	531297140	Member of the Board of Directors of MTS Bank

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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