Active SanctionpersonID: Q112624848

Natalia Nikolayevna Evtushenkova

Евтушенкова Наталия Николаевна

Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Natalia Nikolayevna Evtushenkova is currently designated under NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on NZ RUSSIA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNatalia Nikolayevna Evtushenkova
Cyrillic AliasЕвтушенкова Наталия Николаевна
Sanction Program
NZ RUSSIA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Anatolievich Kirillov
Кириллов Игорь Анатольевич
NZ RUSSIA SANCTIONS
Violetta Kirovna Prigozhina
Пригожина Виолетта Кировна
NZ RUSSIA SANCTIONS
Vladimir Volfovich Zhirinovsky
Жириновський Володимир Вольфович
NZ RUSSIA SANCTIONS
Andrey Gennadievich Chertkov
Чертков Андрей Геннадьевич
NZ RUSSIA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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