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TUTOVA Natalia Igorevna

Person of interest · Sanctioned entity

TUTOVA Natalia Igorevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TUTOVA Natalia Igorevna · Tutova Nataliia Ihorivna · ТУТОВА Наталия Игорьевна · ТУТОВА Наталія Ігорівна · Тутова Наталія Ігорівна				[sources]
Other name	Tutova Nataliia · Тутова Наталия Игоревна · Тутова Наталія Ігорівна				[sources]
Birth date	1978-09-28				[sources]
Place of birth	невідомо				[sources]
Nationality	Russia				[sources]
INN	`невідомо`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Member of the Board of Directors/Deputy Chairman of the Board of PJSC "Bank Zenit" · член Ради директорів/Заступник Голови Правління ПАТ "Банк Зеніт" · член Совета директоров/Заместитель Председателя Правления ПАО "Банк Зенит"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-17503 · ua-nsdc-25216-tutova-natalia-igorivna · ua-nabc-person-17503-tutova-natalia-igorevna

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