Statements: Natalia Nikolayevna EVTUSHENKOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSite 18,19, Zhukovka Village, Odintsovo District, Moscow, 143082enggb_hmt_sanctionsgb-hmt-15882
Person:addressSite 18,19, Zhukovka Village, Moscow, Russia, 143082enggb_fcdo_sanctionsgb-fcdo-rus1824
Person:addressSite 18,19 Zhukovka Village, Odintsovo District, Moscow, Russia, 143082enggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:addressEntityaddr-4bbe830918eb091c0110fe41837a1547610d50acenggb_hmt_sanctionsgb-hmt-15882
Person:aliasNatalia Nikolayevna Yevtushenkovaenggb_hmt_sanctionsgb-hmt-15882
Person:aliasNatalya Nikolayevna Yevtushenkovaenggb_hmt_sanctionsgb-hmt-15882
Person:aliasYevtushenkova Nataliia Mykolayivnaua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:aliasNatalya Nikolayevna Evtushenkovaenggb_hmt_sanctionsgb-hmt-15882
Person:aliasNatalya YEVTUSHENKOVAnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15882
Person:birthDate1950-02-11wikidataQ112624848
Person:birthDate1950-02-11ua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:birthDate1950-02-11nz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:birthDate1950-02-11enggb_hmt_sanctionsgb-hmt-15882
Person:birthDate1950-02-11enggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:birthDate1950-02-11enggb_fcdo_sanctionsgb-fcdo-rus1824
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-15882
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:citizenshipluwikidataQ112624848
Person:citizenshipruwikidataQ112624848
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:countryruenggb_hmt_sanctionsgb-hmt-15882
Person:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15882
Person:firstNameNatalyaengwikidataQ112624848
Person:firstNameNataliaenggb_hmt_sanctionsgb-hmt-15882
Person:firstNameNataliaenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:firstNameNataliaengnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:firstNameNatalyaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:firstNameNatalyaenggb_hmt_sanctionsgb-hmt-15882
Person:firstNameNataliaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15882
Person:genderfemaleengwikidataQ112624848
Person:id107df770a584fc4efcbdb74197714ae038ed24c7wikidataQ112624848
Person:id1b8c4165200bc75ee23bc5e6a90093927318cbd1enggb_hmt_sanctionsgb-hmt-15882
Person:idea048e5a75bb1aa3adc2b5e6ce07ad0c8c91e74fnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:ide20b41e63570986e3b7c17ed4619123a3bb4bdb8enggb_hmt_sanctionsgb-hmt-15882
Person:id4d9d7a4c43b0abefb3a1016ff404d22c5b5a789fua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:id0e3c1f28725c8fa9d3bbb9bc5d8414a01bd2c5a5enggb_hmt_sanctionsgb-hmt-15882
Person:ide87170cf2e17dc32675808731c2d692a10fa9e3eenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:id3e840196d8f471de57e2d586f8e1d3abdaa2f36benggb_hmt_sanctionsgb-hmt-15882
Person:idecf51ffe3c594f1b29815777a9de6ceb592bfef9enggb_fcdo_sanctionsgb-fcdo-rus1824
Person:id977185407a9499605c0ece034126d9c19e3e4861wd_curatedQ112624848
Person:lastNameYevtushenkovaenggb_hmt_sanctionsgb-hmt-15882
Person:lastNameEVTUSHENKOVAenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:lastNameYevtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:lastNameEVTUSHENKOVAengnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:lastNameEvtushenkovaenggb_hmt_sanctionsgb-hmt-15882
Person:lastNameEvtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:lastNameEVTUSHENKOVAenggb_hmt_sanctionsgb-hmt-15882
Person:lastNameEVTUSHENKOVAenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:middleNameNikolayevnaengnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:modifiedAt2023-04-13enggb_hmt_sanctionsgb-hmt-15882
Person:nameNatalya Nikolayevna Evtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameNatalia Nikolayevna EVTUSHENKOVAenggb_hmt_sanctionsgb-hmt-15882
Person:nameNatalya Nikolaevna EvtushenkovaengwikidataQ112624848
Person:nameNatalia EVTUSHENKOVAenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:nameБатуріна Наталія Миколаївнаua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:nameБатурина Наталия Николаевнаua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:nameЄвтушенкова Наталія Миколаївнаukrua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:nameЕвтушенкова Наталия Николаевнаua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:nameBaturina Nataliiaua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:nameNatalia Nikolayevna Yevtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameNatalya Nikolayevna Yevtushenkovaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameNatalia Nikolayevna EVTUSHENKOVAenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nameEvtushenkova Nataliiaua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:nameNatalia Nikolayevna EVTUSHENKOVAengnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:nationalityruenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15882
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:notesWife of Vladimir EVTUSHENKOVnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
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:passportNumber513000376enggb_hmt_sanctionsgb-hmt-15882
Person:passportNumber531297140enggb_hmt_sanctionsgb-hmt-15882
Person:passportNumber530328862enggb_hmt_sanctionsgb-hmt-15882
Person:positionMember of the Board of Directors of MTS Bankenggb_hmt_sanctionsgb-hmt-15882
Person:positionMember of the Board of Directors at East-West United Bankenggb_hmt_sanctionsgb-hmt-15882
Person:positionMember of the Board of Directors of Instacom International S.A. SPFenggb_hmt_sanctionsgb-hmt-15882
Person:positionMember of the Board of Directors at East-West United Bankenggb_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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15882
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:secondNameNikolayevnaenggb_hmt_sanctionsgb-hmt-15882
Person:secondNameNikolayevnaenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tWCtKO10KOgxn5bw6gwm4HuSeKcenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-twctko10kogxn5bw6gwm4husekc
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1204-natalia-evtushenkova
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15882
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25191-evtusenkova-natalia-mikolaivna
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1824
Person:topicsrole.rcawd_curatedQ112624848
Person:wikidataIdQ112624848wd_curatedQ112624848
Person:wikidataIdQ112624848wikidataQ112624848
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