Natalia Nikolayevna EVTUSHENKOVA

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  • Обзор Natalia Nikolayevna EVTUSHENKOVA

    IDRUS1824
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    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 санкцииЗамораживание активов, Техническая помощь, связанная с самолетами, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 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 OFSI15882

    Какие другие имена использовал(а) Natalia Nikolayevna EVTUSHENKOVA?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Natalia Nikolayevna EVTUSHENKOVAPrimary Name
    Natalya Nikolayevna EvtushenkovaPrimary Name Variation
    Natalia Nikolayevna YevtushenkovaPrimary Name Variation
    Natalya Nikolayevna YevtushenkovaPrimary Name Variation

    Где находится Natalia Nikolayevna EVTUSHENKOVA?

    АдресПочтовый индексСтранаАдрес электронной почтыНомер телефонаВеб-сайт
    Site 18,19
    Zhukovka Village
    Odintsovo District
    Moscow
    143082Russia

    Каковы личные данные Natalia Nikolayevna EVTUSHENKOVA?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Female 11 февр. 1950 г.MoscowRussiaRussia513000376Member of the Board of Directors at East-West United Bank
    Female 11 февр. 1950 г.MoscowRussiaRussia513000376Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 февр. 1950 г.MoscowRussiaRussia513000376Member of the Board of Directors of MTS Bank
    Female 11 февр. 1950 г.MoscowRussiaRussia530328862Member of the Board of Directors at East-West United Bank
    Female 11 февр. 1950 г.MoscowRussiaRussia530328862Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 февр. 1950 г.MoscowRussiaRussia530328862Member of the Board of Directors of MTS Bank
    Female 11 февр. 1950 г.MoscowRussiaRussia531297140Member of the Board of Directors at East-West United Bank
    Female 11 февр. 1950 г.MoscowRussiaRussia531297140Member of the Board of Directors of Instacom International S.A. SPF
    Female 11 февр. 1950 г.MoscowRussiaRussia531297140Member 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