Natalia Nikolayevna EVTUSHENKOVA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Sieviete |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 12.04.2023 |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | EVTUSHENKOVA |
|---|---|
| Pirmais vārds/Nosaukums | Natalia |
| Otrais vārds/Nosaukums | Nikolayevna |
| Pilns vārds/Nosaukums | Natalia Nikolayevna EVTUSHENKOVA |
| Veids | Vārds |
| Apraksts | (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 |
| Uzvārds/Nosaukums | Yevtushenkova |
|---|---|
| Pirmais vārds/Nosaukums | Natalya |
| Otrais vārds/Nosaukums | Nikolayevna |
| Pilns vārds/Nosaukums | Natalya Nikolayevna Yevtushenkova |
| Veids | Vārda variācija |
| Apraksts | (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 |
| Uzvārds/Nosaukums | Evtushenkova |
|---|---|
| Pirmais vārds/Nosaukums | Natalya |
| Otrais vārds/Nosaukums | Nikolayevna |
| Pilns vārds/Nosaukums | Natalya Nikolayevna Evtushenkova |
| Veids | Vārda variācija |
| Apraksts | (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 |
| Uzvārds/Nosaukums | Yevtushenkova |
|---|---|
| Pirmais vārds/Nosaukums | Natalia |
| Otrais vārds/Nosaukums | Nikolayevna |
| Pilns vārds/Nosaukums | Natalia Nikolayevna Yevtushenkova |
| Veids | Vārda variācija |
| Apraksts | (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 |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (1)
| Veids | Individual Passport Number: (1) 513000376 (2) 530328862 (3) 531297140 |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 11.04.2023 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 13.11.2024. 02:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.