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EVTUSHENKOVA / BATURINA Natalia Nikolaevna

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EVTUSHENKOVA / BATURINA Natalia Nikolaevna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEVTUSHENKOVA / BATURINA Natalia Nikolaevna · Evtushenkova Natalia Nikolayevna · Natalia Nikolayevna EVTUSHENKOVA · Natalya Nikolaevna Evtushenkova · Yevtushenkova / Baturina Nataliia Mykolayivna · 5 more...[sources]
Other nameBaturina Nataliia · Evtushenkova Nataliia · Natalia Nikolayevna Yevtushenkova · Natalya Nikolayevna Evtushenkova · Natalya Nikolayevna Yevtushenkova · 5 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russian Federation · Москва · Москва, Российская Федерация · Москва, Російська Федерація[sources]
Genderfemale[sources]
NationalityLuxembourg · Russia[sources]
CountryRussia[sources]
First nameNatalia · Natalia · Natalya[sources]
INN513000376 · невідомо[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameEVTUSHENKOVA · Evtushenkova · Yevtushenkova[sources]
Passport number513000376 · 530328862[sources]
Second nameNikolayevna[sources]
Wikidata IDQ112624848[sources]
PositionMember of the Board of Directors of MTS Bank 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 at East-West United Bank · Member of the Board of Directors of MTS Bank · Member of the Board of Directors of Public Joint-Stock Company "MTS Bank" · Член Ради директорів директорів МТС Банку Член Ради директорів "Іст-Вест Юнайтед Банк Член Ради директорів Instacom International S.A. SPF · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Wife of Vladimir EVTUSHENKOV

— New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Wikidata224,805

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

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