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Lyudmila RUKAVISHNIKOVA

Person of interest · Sanctioned entity

Lyudmila RUKAVISHNIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ljudmila RUKAVISJNIKOVA · Ljudmila Rukavišnikova · Ljudmila Rukavišniková · Lyudmila RUKAVISHNIKOVA · Lyudmila Vasilyevna RUKAVISHIKOVA · 8 more...				[sources]
Other name	RUKAVISHNIKOVA Lyudmila · Rukavishnikova Lyudmila · Людмила РУКАВИШИКОВА · Рукавишникова Людмила Васильевна · Рукавишникова Людмила Василівна				[sources]
Birth date	1945-11-06 · 1946-04-29				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	Ljudmila · Lyudmila · Ľudmila · ЛЮДМИЛА · Людмила				[sources]
INN	`771411562555`				[sources]
Last name	RUKAVISHIKOVA · RUKAVISHNIKOVA · RUKAVISJNIKOVA · Rukavishnikova · Rukavišnikova · 4 more...				[sources]
Middle name	Vasiljevna · Vasilyevna · Васильевна				[sources]
Patronymic	ВАСИЛЬЕВНА				[sources]
Second name	Vasilyevna				[sources]
Position	Співвласниця товариства з обмеженою відповідальністю «АФК-Сервіс» (Російська Федерація)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)

— Belgian Financial Sanctions, 2024-03-28

corrigendum surname OJ L 39 of 9.2.2023

— Belgian Financial Sanctions, 2023-04-20

Ekaterina Ignatova (daughter)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Anastasia Ignatova (granddaughter)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Lyudmila Rukavishnikova is the mother-in-law 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). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in- law Sergei Chemezov.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated individuals: Sergei Chemezov (son-in-law)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

corrigendum surname OJ L 39 of 9.2.2023

— EU Financial Sanctions Files (FSF), 2023-04-20

Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)

— EU Financial Sanctions Files (FSF), 2024-03-28

corrigendum surname OJ L 39 of 9.2.2023

— EU Consolidated Travel Bans, 2023-09-04

Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)

— EU Consolidated Travel Bans, 2024-03-28

Personnes associées: Sergei Chemezov (gendre); Ekaterina Ignatova (fille); Anastasia Ignatova (petite-fille) - Lyudmila Rukavishnikova est la belle-mère 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-mère de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, y compris des actions dans des sociétés propriétaires de biens utilisés par Rostec. Lyudmila Rukavishnikova est membre de la famille proche de Sergei Chemezov, son gendre, dont elle tire avantage.

— French National Asset Freezing System, 2023-09-15

Personnes associées : Sergei Chemezov (gendre); Ekaterina Ignatova (fille); Anastasia Ignatova (petite-fille)

— Monaco National Fund Freezing List, 2024-08-14

Mother-in-law of Sergey Chemezov, close friend of Vladimir Putin and CEO of Rostec, the leading Russian state-controlled defence and industrial manufacturing corporation. Owns multiple luxury properties in Russia and Spain, some through offshore companies together with her granddaughter Anastasia Ignatova, the stepdaughter of Sergey Chemezov. Rukavishnikova received financial benefit from Chemezov's involvement in corruption schemes designed to obtain illegal sources of income through association with corrupt politicians.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИХИМТРЕНД"	-	2006-08-02	2008-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФК-СТАНДАРТ"	42.5	2009-06-16	2010-07-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАМЕНТА"	-	2006-07-26	2007-06-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФК-СЕРВИС"	42.5	2010-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКСЕРВИС"	100	2017-05-23	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

EU Financial Sanctions Files (FSF)6,356

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

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

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,106

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

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-person-14866 · NK-9ApXNxry9dFaP4oPhCsato · gb-hmt-15282 · gb-fcdo-rus1324 · mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f · ua-nsdc-17414-rukavisnikova-ludmila-vasilivna · ru-inn-771411562555 · ua-nabc-person-4367-rukavishnikova-lyudmila-vasilievna · ua-nazk-person-4367 · fr-ga-4680 · ch-seco-53135 · eu-fsf-eu-7885-15 · eu-tb-logical-138190 · acf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648

For experts: raw data explorer

Factsheet Descriptions Data sources

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