Statements: Natalia Nikolayevna EVTUSHENKOVA

Canonical ID: Q112624848 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSite 18,19, Zhukovka Village, Moscow, Russia, 143082enggb_fcdo_sanctionsgb-fcdo-rus1824
Person:birthDate1950-02-11enggb_fcdo_sanctionsgb-fcdo-rus1824
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:firstNameNataliaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:firstNameNatalyaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:id6b8900c0ed5f828a3d7eebd28c2e84ee08fc2e68enggb_fcdo_sanctionsgb-fcdo-rus1824
Person:lastNameEVTUSHENKOVAenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:lastNameEvtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:lastNameYevtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameNatalya Nikolayevna Yevtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameNatalia Nikolayevna Yevtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameNatalya Nikolayevna Evtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameNatalia Nikolayevna EVTUSHENKOVAenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:notesTransport 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1824
Person:positionMember of the Board of Directors of Instacom International S.A. SPFenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:positionMember of the Board of Directors of MTS Bankenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:positionMember of the Board of Directors at East-West United Bankenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:secondNameNikolayevnaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1824
  • Previous
  • 1 - 22 of 22
  • Next
Raw data: Natalia Nikolayevna EVTUSHENKOVA - OpenSanctions