Natalia Nikolayevna EVTUSHENKOVA
Panoramica di Natalia Nikolayevna EVTUSHENKOVA
ID | RUS1824 |
---|---|
Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte di designazione | UK |
Altre informazioni | 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. |
Sanzioni imposte | Congelamento dei beni, Assistenza tecnica relativa agli aeromobili, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari |
Ultimo aggiornamento | 09 apr 2025 |
Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 15882 |
Quali altri nomi ha utilizzato Natalia Nikolayevna EVTUSHENKOVA?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Dove si trova Natalia Nikolayevna EVTUSHENKOVA?
Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
---|---|---|---|---|---|
Site 18,19 Zhukovka Village Odintsovo District Moscow | 143082 | Russia |
Quali sono i dettagli personali di Natalia Nikolayevna EVTUSHENKOVA?
Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
---|---|---|---|---|---|---|
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 |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0