Statements: Natalia Nikolayevna EVTUSHENKOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Site 18,19, Zhukovka Village, Odintsovo District, Moscow, 143082	eng	gb_hmt_sanctions	`gb-hmt-15882`	2024-11-28
`Person:addressEntity`	`addr-4bbe830918eb091c0110fe41837a1547610d50ac`	eng	gb_hmt_sanctions	`gb-hmt-15882`	2024-09-11
`Person:alias`	Natalia Nikolayevna Yevtushenkova	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:alias`	Natalya Nikolayevna Yevtushenkova	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:alias`	Natalya Nikolayevna Evtushenkova	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15882`	2024-06-27
`Person:birthDate`	1950-02-11	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:createdAt`	2023-04-12	eng	gb_hmt_sanctions	`gb-hmt-15882`	2024-10-14
`Person:firstName`	Natalya	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:firstName`	Natalia	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:id`	3ed17393451d3586a8101567201b29031eb34e1d	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:id`	fb35afec77516275089d913dc86dbba91915c843	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:id`	a560724c8fd0b0214ee2d9d28f30c6ca2cd4353f	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:id`	c0d17c2709badd6ba39c98fc50050285e573562f	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:lastName`	EVTUSHENKOVA	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:lastName`	Yevtushenkova	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:lastName`	Evtushenkova	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:modifiedAt`	2023-04-13	eng	gb_hmt_sanctions	`gb-hmt-15882`	2024-10-14
`Person:name`	Natalia Nikolayevna EVTUSHENKOVA	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:passportNumber`	513000376	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:passportNumber`	530328862	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:passportNumber`	531297140	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:position`	Member of the Board of Directors of Instacom International S.A. SPF	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:position`	Member of the Board of Directors of MTS Bank	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:position`	Member of the Board of Directors at East-West United Bank	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:secondName`	Nikolayevna	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20

Previous
1 - 31 of 31
Next