Natalia Nikolayevna EVTUSHENKOVA
Vue d'ensemble de Natalia Nikolayevna EVTUSHENKOVA
ID | RUS1824 |
---|---|
Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
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 imposées | Gel 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 jour | 09 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 OFSI | 15882 |
Quels autres noms Natalia Nikolayevna EVTUSHENKOVA a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
Natalia Nikolayevna EVTUSHENKOVA | Primary Name | |||
Natalya Nikolayevna Evtushenkova | Primary Name Variation | |||
Natalia Nikolayevna Yevtushenkova | Primary Name Variation | |||
Natalya Nikolayevna Yevtushenkova | Primary Name Variation |
Où se trouve Natalia Nikolayevna EVTUSHENKOVA ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
---|---|---|---|---|---|
Site 18,19 Zhukovka Village Odintsovo District Moscow | 143082 | Russia |
Quels sont les détails personnels de Natalia Nikolayevna EVTUSHENKOVA ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
Female | 11 févr. 1950 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors at East-West United Bank |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of MTS Bank |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors at East-West United Bank |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of MTS Bank |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors at East-West United Bank |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 févr. 1950 | Moscow | Russia | Russia | 531297140 | Member 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