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`		gb_hmt_sanctions	`gb-hmt-15882`	2024-09-11
`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:alias`	Natalia Nikolayevna Yevtushenkova	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15882`	2024-06-27
`Person:birthDate`	1950-02-11		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		gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:createdAt`	2023-04-12		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		gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:id`	c977e4e09f928338dd5d7ce22cf5d681206563c0		gb_hmt_sanctions	`gb-hmt-15882`	2025-12-08
`Person:id`	2f8e729f494dfab3af17accca8915d81c40a532d		gb_hmt_sanctions	`gb-hmt-15882`	2025-12-08
`Person:id`	2855e7b752deec996304d478766325e51c41d204		gb_hmt_sanctions	`gb-hmt-15882`	2025-12-08
`Person:id`	a5b28470739e7739585449610db1ff9339ed5243		gb_hmt_sanctions	`gb-hmt-15882`	2025-12-08
`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:lastName`	Evtushenkova	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`Person:modifiedAt`	2023-04-13		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		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 at East-West United Bank	eng	gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20
`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 of Instacom International S.A. SPF	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-01-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15882`	2025-07-28
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-15882`	2023-04-20

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