Natalia Nikolayevna EVTUSHENKOVA
Natalia Nikolayevna EVTUSHENKOVA 概述
ID | RUS1824 |
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制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | 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. |
实施的制裁 | 资产冻结, 与飞机有关的技术援助, 运输制裁:请参阅“其他信息”, 旅行禁令, 信托服务制裁 |
上次更新 | 2025年4月09日 |
英国理由声明 | 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. |
OFSI 组 ID | 15882 |
Natalia Nikolayevna EVTUSHENKOVA 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
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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 |
Natalia Nikolayevna EVTUSHENKOVA 的地址在哪里?
地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
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Site 18,19 Zhukovka Village Odintsovo District Moscow | 143082 | Russia |
Natalia Nikolayevna EVTUSHENKOVA 的个人详细信息是什么?
性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
---|---|---|---|---|---|---|
Female | 1950年2月11日 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors at East-West United Bank |
Female | 1950年2月11日 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 1950年2月11日 | Moscow | Russia | Russia | 513000376 | Member of the Board of Directors of MTS Bank |
Female | 1950年2月11日 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors at East-West United Bank |
Female | 1950年2月11日 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 1950年2月11日 | Moscow | Russia | Russia | 530328862 | Member of the Board of Directors of MTS Bank |
Female | 1950年2月11日 | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors at East-West United Bank |
Female | 1950年2月11日 | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors of Instacom International S.A. SPF |
Female | 1950年2月11日 | Moscow | Russia | Russia | 531297140 | Member of the Board of Directors of MTS Bank |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0