Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Baturina Nataliia · Evtushenkova Nataliia · Natalia EVTUSHENKOVA · Natalia Nikolayevna EVTUSHENKOVA · Natalia Nikolayevna Yevtushenkova · | [sources] | |||
Other name | Natalia Nikolayevna Yevtushenkova · Natalya Nikolayevna Evtushenkova · Natalya Nikolayevna Yevtushenkova · Natalya YEVTUSHENKOVA · Yevtushenkova Nataliia Mykolayivna | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Luxembourg · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Natalia · Natalya | [sources] | |||
Last name | Evtushenkova · Yevtushenkova | [sources] | |||
Middle name | Nikolayevna | [sources] | |||
Passport number | 513000376 · 530328862 · 531297140 | [sources] | |||
Second name | Nikolayevna | [sources] | |||
Wikidata ID | Q112624848 | [sources] | |||
Position | Member 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] | |||
Address | Site 18,19, Zhukovka Village, Moscow, Russia, 143082 · Site 18,19, Zhukovka Village, Odintsovo District, Moscow, 143082 · Site 18,19, Zhukovka Village, Odintsovo District, Moscow, Russia, 143082 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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. The Director Disqualification Sanction was imposed on 09/04/2025.
Wife of Vladimir EVTUSHENKOV
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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
ua-nsdc-25191-evtusenkova-natalia-mikolaivna
· nz-ru-ind-1204-natalia-evtushenkova
· NK-gEzTyyA6hSzuqJWTJfrJLt
· gb-fcdo-rus1824
· gb-coh-twctko10kogxn5bw6gwm4husekc
· NK-dHBzUQHv7pqBui9szpZmeK
· gb-hmt-15882
· ua-nsdc-25191-evtusenkova-baturina-natalia-mikolaivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Site 18,19, Zhukovka Village, Odintsovo District, Moscow, 143082 | Russia |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Felix Vladimirovich EVTUSHENKOV Disqualified · Sanctioned entity | child · mother | - | - | |
Vladimir Petrovich EVTUSHENKOV Disqualified · Sanctioned entity | Wife of Vladimir EVTUSHENKOV · |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
- |
- |