Entity record
Natalia Nikolayevna YevtushenkovaPerson
Natalia Nikolayevna Yevtushenkova appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Natalya Nikolayevna Evtushenkova
- Natalia Nikolayevna Yevtushenkova
- Natalya Nikolayevna Yevtushenkova
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS1824 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Moscow
- Nationality
- Russia
- Position
- (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; Member of the Board of Directors at East-West United Bank; Member of the Board of Directors of Instacom International S.A. SPF; Member of the Board of Directors of MTS Bank
Identifiers
- OFSI Group ID
- 15882
- Passport
- (1) 513000376 (2) 530328862 (3) 531297140
- UK Sanctions List Unique ID
- RUS1824
- Passport
- 513000376
- Passport
- 530328862
- Passport
- 531297140
Addresses
Site 18,19, Zhukovka Village, Odintsovo District, Moscow, 143082, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Natalia Nikolayevna Yevtushenkova. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/natalia-nikolayevna-yevtushenkova-nkc82612d6/
Machine-readable export (FTM + lineage): /people/natalia-nikolayevna-yevtushenkova-nkc82612d6/entity.json