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Anastasia Ignatova

Close Associate · Sanctioned entity
TypePerson[sources]
NameANASTASIA IGNATOVA · Anastasia IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · 9 more...[sources]
Other nameANASTASIA CHEMEZOV · ANASTASIA MIKHAILOVNA IGNATOVA · Anastasia Chemezov · Anastasia Mikhailovna Ignatova · Ignatova Anastasia · 6 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANASTASIA · Anastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · 1 more...[sources]
INN770470614612[sources]
Last nameChemezov · IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА[sources]
Middle nameMikhailovna[sources]
Second nameMikhailovna[sources]
Tax Number770470614612[sources]
PositionRelative 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]
AddressMoscow, Russia · Російська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

Belgian Financial Sanctions,

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 formally owned the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergei Chemezow (stepfather)

Swiss SECO Sanctions/Embargoes,

Ekaterina Ignatova (mother)

Swiss SECO Sanctions/Embargoes,

Lyudmila Rukavishnikova (grandmother)

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

EU Financial Sanctions Files (FSF),

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Personnes associées : Sergei Chemezov (beau-père), Ekaterina Ignatova (mère), Lyudmila Rukavishnikova (grand-mère)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: NK-G3RS4Tyyd2cufRPEWuFqC4 · fr-ga-4679 · gb-fcdo-rus0789 · usgsa-s4mrky6s1 · eu-tb-logical-138186 · ca-sema-1-496-ru-anastasiya-mikhailovna-ignatova · ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 · ua-nazk-person-287 · ofac-35312 · ua-nabc-person-287-ignatova-anastasia-mikhailovna · ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed · ca-sema-1-part-1-496-ru-anastasiya-mikhailovna-ignatova · gb-hmt-14740 · eu-fsf-eu-7884-16 · rupep-person-121 · mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 · ca-sema-russia-1-496 · ua-nsdc-17326-ignatova-anastasia-mihajlivna · ch-seco-53125

For experts: raw data explorer