Active SanctionpersonID: Q112624848
Natalia Nikolayevna Evtushenkova
Батурина Наталия Николаевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Natalia Nikolayevna Evtushenkova is currently designated under UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on UA NSDC 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 Name | Natalia Nikolayevna Evtushenkova |
| Cyrillic Alias | Батурина Наталия Николаевна |
| Sanction Program | UA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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