Natalia Nikolayevna EVTUSHENKOVA
Sanctioned entityBorn 11 Feb 1950 (76 years old),Russia. Named in 2 sanctions listings.
Summary
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Wife of Vladimir EVTUSHENKOV
Sanctions and listings2
- Effective
- 11 Apr 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Transport sanctions: see "Other information", trust services sanctions, asset freeze, travel ban, transport sanctions: see 'other information', technical assistance related to aircraft and director disqualification sanction
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.
Programme GB-RUSReference 15882Reference RUS1824Last updated 9 Apr 2025gov.ukgov.uk
- Effective
- 1 Mar 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Person of influence linked to the Russian administration including significant economic actors
Programme NZ-RSA2022mfat.govt.nz
Positions held3
Period not retained
Member of the Board of Directors of Instacom International S.A. SPF
Period not retained
Member of the Board of Directors of MTS Bank
Period not retained
Member of the Board of Directors at East-West United Bank
Connections4
Family3
All 3 markedSanctionedPerson of interest- Born 14 Nov 1978Russia
- Vladimir Petrovich EVTUSHENKOVOligarchWife of Vladimir EVTUSHENKOVBorn 25 Sep 1948Russia
- Vladimir Petrovich EVTUSHENKOVOligarchSpouseBorn 25 Sep 1948Russia
Identifiers3
| Identifier | Number |
|---|---|
| Passport | 531297140 |
| Passport | 530328862 |
| Passport | 513000376 |
Other names5
Also known as5
Addresses1
Site 18,19, Zhukovka Village, Moscow, Russia, 143082
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