Natalia Nikolayevna EVTUSHENKOVA
Visión general de Natalia Nikolayevna EVTUSHENKOVA
ID | RUS1824 |
---|---|
Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fuente de designación | UK |
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 impuestas | Congelación de activos, Asistencia técnica relacionada con aeronaves, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios |
Última actualización | 09 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 OFSI | 15882 |
¿Qué otros nombres ha utilizado Natalia Nikolayevna EVTUSHENKOVA?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
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Natalia Nikolayevna EVTUSHENKOVA | Primary Name | |||
Natalya Nikolayevna Evtushenkova | Primary Name Variation | |||
Natalia Nikolayevna Yevtushenkova | Primary Name Variation | |||
Natalya Nikolayevna Yevtushenkova | Primary Name Variation |
¿Dónde se encuentra Natalia Nikolayevna EVTUSHENKOVA?
Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
---|---|---|---|---|---|
Site 18,19 Zhukovka Village Odintsovo District Moscow | 143082 | Russia |
¿Cuáles son los datos personales de Natalia Nikolayevna EVTUSHENKOVA?
Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
---|---|---|---|---|---|---|
Female | 11 feb 1950 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors at East-West United Bank |
Female | 11 feb 1950 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 feb 1950 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of MTS Bank |
Female | 11 feb 1950 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors at East-West United Bank |
Female | 11 feb 1950 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 feb 1950 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of MTS Bank |
Female | 11 feb 1950 | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors at East-West United Bank |
Female | 11 feb 1950 | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 feb 1950 | Moscow | Russia | Russia | 531297140 | Member 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