(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management
Last name/Name
Yevtushenkova
First name/Name
Tatyana
Second name/Name
Vladimirovna
Full name/Name
Tatyana Vladimirovna Yevtushenkova
Type
Primary name variation
Description
(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management
Last name/Name
Yevtushenkova
First name/Name
Tatiana
Second name/Name
Vladimirovna
Full name/Name
Tatiana Vladimirovna Yevtushenkova
Type
Primary name variation
Description
(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management
Last name/Name
Evtushenkova
First name/Name
Tatyana
Second name/Name
Vladimirovna
Full name/Name
Tatyana Vladimirovna Evtushenkova
Type
Primary name variation
Description
(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
United Kingdom
Birth data (1)
Birthdate
Place
Moscow
Country
Russian Federation
Identification documents (4)
Type
Individual NI Details: BRP Card, Expiry 31 December 2024
Type
Individual Passport Number: 726487581
Type
Individual National ID Number: RJ9305931
Type
Individual Passport Details: Expiry 8 August 2023
Notes (2)
Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of or at the direction of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. 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.
Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. 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
Addresses (1)
Status
Historical (last time active at 13.04.2023 19:15)
Country
United Kingdom
Postal code
S
Updated: 02.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
