Tatiana Vladimirovna 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 | Tatiana |
| Otrais vārds/Nosaukums | Vladimirovna |
| Pilns vārds/Nosaukums | Tatiana Vladimirovna Evtushenkova |
| Veids | Vārds |
| Apraksts | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
| Uzvārds/Nosaukums | Yevtushenkova |
|---|---|
| Pirmais vārds/Nosaukums | Tatyana |
| Otrais vārds/Nosaukums | Vladimirovna |
| Pilns vārds/Nosaukums | Tatyana Vladimirovna Yevtushenkova |
| Veids | Vārda variācija |
| Apraksts | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
| Uzvārds/Nosaukums | Yevtushenkova |
|---|---|
| Pirmais vārds/Nosaukums | Tatiana |
| Otrais vārds/Nosaukums | Vladimirovna |
| Pilns vārds/Nosaukums | Tatiana Vladimirovna Yevtushenkova |
| Veids | Vārda variācija |
| Apraksts | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
| Uzvārds/Nosaukums | Evtushenkova |
|---|---|
| Pirmais vārds/Nosaukums | Tatyana |
| Otrais vārds/Nosaukums | Vladimirovna |
| Pilns vārds/Nosaukums | Tatyana Vladimirovna Evtushenkova |
| Veids | Vārda variācija |
| Apraksts | (1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (4)
| Veids | Individual NI Details: BRP Card, Expiry 31 December 2024 |
|---|
| Veids | Individual Passport Number: 726487581 |
|---|
| Veids | Individual National ID Number: RJ9305931 |
|---|
| Veids | Individual Passport Details: Expiry 8 August 2023 |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 11.04.2023 |
Vēsturiskie dati
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.04.2023 19:15) |
|---|---|
| Valsts | Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste |
| Pasta indekss | S |
Atjaunots: 02.05.2025. 22:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.