Natalia Nikolayevna EVTUSHENKOVA

Natalia Nikolayevna EVTUSHENKOVA

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  • Nomi
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  • Individuo
  • Fonte dati
  • Panoramica di Natalia Nikolayevna EVTUSHENKOVA

    IDRUS1824
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    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 imposteCongelamento dei beni, Assistenza tecnica relativa agli aeromobili, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 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 OFSI15882

    Quali altri nomi ha utilizzato Natalia Nikolayevna EVTUSHENKOVA?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Natalia Nikolayevna EVTUSHENKOVAPrimary Name
    Natalya Nikolayevna EvtushenkovaPrimary Name Variation
    Natalia Nikolayevna YevtushenkovaPrimary Name Variation
    Natalya Nikolayevna YevtushenkovaPrimary Name Variation

    Dove si trova Natalia Nikolayevna EVTUSHENKOVA?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Site 18,19
    Zhukovka Village
    Odintsovo District
    Moscow
    143082Russia

    Quali sono i dettagli personali di Natalia Nikolayevna EVTUSHENKOVA?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    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

    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