Natalia Nikolayevna EVTUSHENKOVA
Обзор Natalia Nikolayevna EVTUSHENKOVA
ID | RUS1824 |
---|---|
Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Источник обозначения | UK |
Дополнительная информация | 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. |
Введенные санкции | Замораживание активов, Техническая помощь, связанная с самолетами, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг |
Последнее обновление | 09 апр. 2025 г. |
Объяснение причин Великобритании | 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 группы OFSI | 15882 |
Какие другие имена использовал(а) Natalia Nikolayevna EVTUSHENKOVA?
Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
---|---|---|---|---|
Natalia Nikolayevna EVTUSHENKOVA | Primary Name | |||
Natalya Nikolayevna Evtushenkova | Primary Name Variation | |||
Natalia Nikolayevna Yevtushenkova | Primary Name Variation | |||
Natalya Nikolayevna Yevtushenkova | Primary Name Variation |
Где находится Natalia Nikolayevna EVTUSHENKOVA?
Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-сайт |
---|---|---|---|---|---|
Site 18,19 Zhukovka Village Odintsovo District Moscow | 143082 | Russia |
Каковы личные данные Natalia Nikolayevna EVTUSHENKOVA?
Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
---|---|---|---|---|---|---|
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors at East-West United Bank |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of MTS Bank |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors at East-West United Bank |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of MTS Bank |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors at East-West United Bank |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 11 февр. 1950 г. | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors of MTS Bank |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0