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Natalia Nikolayevna EVTUSHENKOVA

Close Associate · Sanctioned entity
TypePerson[sources]
NameNatalia Nikolayevna EVTUSHENKOVA · Natalia Nikolayevna Yevtushenkova · Natalya Nikolaevna Evtushenkova · Natalya Nikolayevna Evtushenkova · Natalya Nikolayevna Yevtushenkova · 2 more...[sources]
Other nameBaturina Nataliia · Evtushenkova Nataliia · Natalia Nikolayevna Yevtushenkova · Natalya Nikolayevna Evtushenkova · Natalya Nikolayevna Yevtushenkova · 4 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipLuxembourg · Russia[sources]
Country of birthRussia[sources]
First nameNatalia · Natalia · Natalya[sources]
Last nameEVTUSHENKOVA · Evtushenkova · Yevtushenkova[sources]
Middle nameNikolayevna [sources]
Passport number513000376 · 530328862[sources]
Second nameNikolayevna[sources]
Wikidata IDQ112624848[sources]
PositionMember of the Board of Directors at East-West United Bank · Member of the Board of Directors of Instacom International S.A. SPF · Member of the Board of Directors of MTS Bank[sources]
AddressSite 18,19, Zhukovka Village, Moscow, Russia, 143082 · Site 18,19, Zhukovka Village, Odintsovo District, Moscow, 143082[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Wife of Vladimir EVTUSHENKOV

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-26106 · gb-fcdo-rus1824 · gb-hmt-15882 · ua-nsdc-25191-evtusenkova-baturina-natalia-mikolaivna · ua-nabc-person-6663-evtushenkova-baturina-natalia-nikolaevna · ua-nazk-person-6663 · NK-gEzTyyA6hSzuqJWTJfrJLt · NK-dHBzUQHv7pqBui9szpZmeK · nz-ru-ind-1204-natalia-evtushenkova · ua-nsdc-25191-evtusenkova-natalia-mikolaivna

For experts: raw data explorer