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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIA IGNATOVA · Anastasia IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · | [sources] | |||
| Other name | ANASTASIA CHEMEZOV · ANASTASIA MIKHAILOVNA IGNATOVA · Anastasia Chemezov · Anastasia Mikhailovna Ignatova · Ignatova Anastasia · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANASTASIA · Anastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · | [sources] | |||
| INN | 770470614612 | [sources] | |||
| Last name | Chemezov · IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА | [sources] | |||
| Middle name | Mikhailovna | [sources] | |||
| Second name | Mikhailovna | [sources] | |||
| Tax Number | 770470614612 | [sources] | |||
| Position | Relative of Sergei Chemezov · Співвласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп» · セルゲイ・チェメゾフの親族 | [sources] | |||
| Address | Moscow · Moscow, Russia · Російська Федерація, м. Москва | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)
Ekaterina Ignatova (mother)
Associated individuals: Sergei Chemezov (stepfather)
Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.
Lyudmila Rukavishnikova (grandmother)
Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)
Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)
Personnes associées: Sergei Chemezov (beau-père); Ekaterina Ignatova (mère); Lyudmila Rukavishnikova (grand-mère) - Anastasia Ignatova est la belle-fille de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État en charge de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova pourrait être encore la propriétaire du yacht de 85 mètres “Valerie”, d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited, en vue d’une éventuelle vente fictive. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage.
Personnes associées : Sergei Chemezov (beau-père), Ekaterina Ignatova (mère), Lyudmila Rukavishnikova (grand-mère)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrky6s1 · ua-nsdc-17326-ignatova-anastasia-mihajlivna · ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 · ua-nabc-person-287-ignatova-anastasia-mikhailovna · gb-fcdo-rus0789 · ua-nazk-person-287 · NK-G3RS4Tyyd2cufRPEWuFqC4 · ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed · ch-seco-53125 · rupep-person-121 · gb-hmt-14740 · ca-sema-1-496-ru-anastasiya-mikhailovna-ignatova · ca-sema-russia-1-496 · ofac-35312 · fr-ga-4679 · eu-fsf-eu-7884-16 · eu-tb-logical-138186 · ca-sema-1-part-1-496-ru-anastasiya-mikhailovna-ignatova · mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergey Viktorovich Chemezov Politician · Sanctioned entity | Family member of | - | - | |