Natalia Nikolayevna EVTUSHENKOVA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 12.04.2023 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | EVTUSHENKOVA |
|---|---|
| Vardas/Pavadinimas | Natalia |
| Antrasis vardas/Vardas | Nikolayevna |
| Visas vardas/Pavadinimas | Natalia Nikolayevna EVTUSHENKOVA |
| Tipas | Vardas |
| Apibūdinimas | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
| Pavardė/Vardas | Yevtushenkova |
|---|---|
| Vardas/Pavadinimas | Natalya |
| Antrasis vardas/Vardas | Nikolayevna |
| Visas vardas/Pavadinimas | Natalya Nikolayevna Yevtushenkova |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
| Pavardė/Vardas | Evtushenkova |
|---|---|
| Vardas/Pavadinimas | Natalya |
| Antrasis vardas/Vardas | Nikolayevna |
| Visas vardas/Pavadinimas | Natalya Nikolayevna Evtushenkova |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
| Pavardė/Vardas | Yevtushenkova |
|---|---|
| Vardas/Pavadinimas | Natalia |
| Antrasis vardas/Vardas | Nikolayevna |
| Visas vardas/Pavadinimas | Natalia Nikolayevna Yevtushenkova |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Individual Passport Number: (1) 513000376 (2) 530328862 (3) 531297140 |
|---|
Pateisinimas (1)
| Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 11.04.2023 |
Istorinė data
Įrašų nėra
Atkurta: 14.11.2024. 06:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.