(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
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
#1 Type: Trust services
11.04.2023
Historical data
No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
