Natalia Nikolayevna EVTUSHENKOVA

Natalia Nikolayevna EVTUSHENKOVA

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données
  • Vue d'ensemble de Natalia Nikolayevna EVTUSHENKOVA

    IDRUS1824
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Assistance technique liée aux aéronefs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 groupe OFSI15882

    Quels autres noms Natalia Nikolayevna EVTUSHENKOVA a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Natalia Nikolayevna EVTUSHENKOVAPrimary Name
    Natalya Nikolayevna EvtushenkovaPrimary Name Variation
    Natalia Nikolayevna YevtushenkovaPrimary Name Variation
    Natalya Nikolayevna YevtushenkovaPrimary Name Variation

    Où se trouve Natalia Nikolayevna EVTUSHENKOVA ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Site 18,19
    Zhukovka Village
    Odintsovo District
    Moscow
    143082Russia

    Quels sont les détails personnels de Natalia Nikolayevna EVTUSHENKOVA ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Female 11 févr. 1950MoscowRussiaRussia513000376Member of the Board of Directors at East-West United Bank
    Female 11 févr. 1950MoscowRussiaRussia513000376Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 févr. 1950MoscowRussiaRussia513000376Member of the Board of Directors of MTS Bank
    Female 11 févr. 1950MoscowRussiaRussia530328862Member of the Board of Directors at East-West United Bank
    Female 11 févr. 1950MoscowRussiaRussia530328862Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 févr. 1950MoscowRussiaRussia530328862Member of the Board of Directors of MTS Bank
    Female 11 févr. 1950MoscowRussiaRussia531297140Member of the Board of Directors at East-West United Bank
    Female 11 févr. 1950MoscowRussiaRussia531297140Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 févr. 1950MoscowRussiaRussia531297140Member of the Board of Directors of MTS Bank

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0