Tatiana Vladimirovna 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 | Tatiana |
| Second name/Name | Vladimirovna |
| Full name/Name | Tatiana Vladimirovna Evtushenkova |
| Type | Primary name |
| Description | (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 |
|---|---|
| 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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.