Natalia Nikolayevna EVTUSHENKOVA

Natalia Nikolayevna EVTUSHENKOVA

  • Visión general
  • Nombres
  • Direcciones
  • Individuo
  • Fuente de datos
  • Visión general de Natalia Nikolayevna EVTUSHENKOVA

    IDRUS1824
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Asistencia técnica relacionada con aeronaves, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI15882

    ¿Qué otros nombres ha utilizado Natalia Nikolayevna EVTUSHENKOVA?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Natalia Nikolayevna EVTUSHENKOVAPrimary Name
    Natalya Nikolayevna EvtushenkovaPrimary Name Variation
    Natalia Nikolayevna YevtushenkovaPrimary Name Variation
    Natalya Nikolayevna YevtushenkovaPrimary Name Variation

    ¿Dónde se encuentra Natalia Nikolayevna EVTUSHENKOVA?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    Site 18,19
    Zhukovka Village
    Odintsovo District
    Moscow
    143082Russia

    ¿Cuáles son los datos personales de Natalia Nikolayevna EVTUSHENKOVA?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Female 11 feb 1950MoscowRussiaRussia513000376Member of the Board of Directors at East-West United Bank
    Female 11 feb 1950MoscowRussiaRussia513000376Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 feb 1950MoscowRussiaRussia513000376Member of the Board of Directors of MTS Bank
    Female 11 feb 1950MoscowRussiaRussia530328862Member of the Board of Directors at East-West United Bank
    Female 11 feb 1950MoscowRussiaRussia530328862Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 feb 1950MoscowRussiaRussia530328862Member of the Board of Directors of MTS Bank
    Female 11 feb 1950MoscowRussiaRussia531297140Member of the Board of Directors at East-West United Bank
    Female 11 feb 1950MoscowRussiaRussia531297140Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 feb 1950MoscowRussiaRussia531297140Member of the Board of Directors of MTS Bank

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0