On 11 April , 2023, United Kingdom (UK) imposed sanctions against Natalia Nikolaevna Evtushenkova, who is the wife of Vladimir Evtushenkov ,Chairperson of the Board of Directors of Joint-Stock Financial Corporation ‘Sistema’.
UK Sanctions Against Natalia Nikolaevna Evtushenkova
Natalia Nikolaevna Evtushenkova is a member of the Board of Directors at East-West United Bank. She is also a member of the Board of Directors of MTS Bank and Instacom International S.A. SPF.
Amendments have been made to the details in respect of
- Tatiana Vladimirovna Evtushenkova
- Felix Vladimirovich Evtushenkov
- Natalia Nikolayevna Evtushenkova
- Nariman Gadzhievich Gadzhiev
All of whom are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze.
The revised entry in respect of each of the individuals referred to above appears on the consolidated list, which can be found here.
Asset freeze; travel ban; technical assistance related to aircraft; transport sanctions
Trust Services Sanctions, subject to:
- General License applicable to trust services providers enabling them to wind down such
services by allowing for the continued provision of trust services to or for the benefit of designated persons, and the processing of payments in connection with such services, until the expiry of the license 90 days from the date of designation.