Tatiana Vladimirovna Yevtushenkova

Sanctioned

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Last update: 04/09/2025

Name: Tatiana Vladimirovna Yevtushenkova

Gender: label.gender.f

Birth: 1976-05-08 RUS

Sanctions

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-	(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtush
-	Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of or at the d
-	Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Ev
-	(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtush

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Tatiana Vladimirovna Yevtushenkova have any sanctions?

Yes, Tatiana Vladimirovna Yevtushenkova is sanctioned by:

2. Can I receive AML sanctions alerts on Tatiana Vladimirovna Yevtushenkova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tatiana Vladimirovna Yevtushenkova:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.