Natalia Nikolayevna EVTUSHENKOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (4)
| Last name/Name | EVTUSHENKOVA |
|---|---|
| First name/Name | Natalia |
| Second name/Name | Nikolayevna |
| Full name/Name | Natalia Nikolayevna EVTUSHENKOVA |
| Type | Primary name |
| Description | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
| Last name/Name | Yevtushenkova |
|---|---|
| First name/Name | Natalya |
| Second name/Name | Nikolayevna |
| Full name/Name | Natalya Nikolayevna Yevtushenkova |
| Type | Primary name variation |
| Description | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
| Last name/Name | Yevtushenkova |
|---|---|
| First name/Name | Natalia |
| Second name/Name | Nikolayevna |
| Full name/Name | Natalia Nikolayevna Yevtushenkova |
| Type | Primary name variation |
| Description | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
| Last name/Name | Evtushenkova |
|---|---|
| First name/Name | Natalya |
| Second name/Name | Nikolayevna |
| Full name/Name | Natalya Nikolayevna Evtushenkova |
| Type | Primary name variation |
| Description | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Identification documents (1)
| Type | Individual Passport Number: (1) 513000376 (2) 530328862 (3) 531297140 |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
No records
Updated: 03.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.