Last Updated: January 19, 2026
Natalia Nikolayevna EVTUSHENKOVA
Aliases
Natalya Nikolayevna Evtushenkova; Natalia Nikolayevna Yevtushenkova; Natalya Nikolayevna Yevtushenkova
Position
Member of the Board of Directors of MTS Bank; Member of the Board of Directors at East-West United Bank; Member of the Board of Directors of Instacom International S.A. SPF
Nationality
Russia
DoB
1950-02-11
Address
Site 18,19, Zhukovka Village, Odintsovo District, Moscow, 143082, Russia
Reg. ID
513000376; 530328862; 531297140
Official reason
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 busin...
Other Information
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 oper...
Date of listing
2023-04-11
Program information
Authority
UK
Program
The Russia (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Russia
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively. You should also review the following regulations to find out any changes made to the Regulations: the Sanctions (EU Exit) (Miscellaneous Amendments) (No...
Additional Details
Licensing and exception provisions are contained in Part 7 of the Regulations.
Program URL