Tatiana Vladimirovna 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 | Tatiana |
| Antrasis vardas/Vardas | Vladimirovna |
| Visas vardas/Pavadinimas | Tatiana Vladimirovna Evtushenkova |
| Tipas | Vardas |
| Apibūdinimas | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
| Pavardė/Vardas | Yevtushenkova |
|---|---|
| Vardas/Pavadinimas | Tatyana |
| Antrasis vardas/Vardas | Vladimirovna |
| Visas vardas/Pavadinimas | Tatyana Vladimirovna Yevtushenkova |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
| Pavardė/Vardas | Yevtushenkova |
|---|---|
| Vardas/Pavadinimas | Tatiana |
| Antrasis vardas/Vardas | Vladimirovna |
| Visas vardas/Pavadinimas | Tatiana Vladimirovna Yevtushenkova |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
| Pavardė/Vardas | Evtushenkova |
|---|---|
| Vardas/Pavadinimas | Tatyana |
| Antrasis vardas/Vardas | Vladimirovna |
| Visas vardas/Pavadinimas | Tatyana Vladimirovna Evtushenkova |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Jungtinė Karalystė |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Individual NI Details: BRP Card, Expiry 31 December 2024 |
|---|
| Tipas | Individual Passport Number: 726487581 |
|---|
| Tipas | Individual National ID Number: RJ9305931 |
|---|
| Tipas | Individual Passport Details: Expiry 8 August 2023 |
|---|
Pateisinimas (2)
| Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of or at the direction of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. 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. |
| Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. 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
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 13.04.2023 19:15) |
|---|---|
| Šalis | Jungtinė Karalystė |
| Pašto indeksas | S |
Atkurta: 02.05.2025. 23:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.