Search OpenSanctions

Advanced

Lyudmila RUKAVISHNIKOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameLjudmila RUKAVISJNIKOVA · Ljudmila Rukavišnikova · Ljudmila Rukavišniková · Lyudmila RUKAVISHNIKOVA · Lyudmila Vasilyevna RUKAVISHIKOVA · 8 more...[sources]
Other nameRUKAVISHNIKOVA Lyudmila · Rukavishnikova Lyudmila · Людмила РУКАВИШИКОВА · Рукавишникова Людмила Васильевна · Рукавишникова Людмила Василівна[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameLjudmila · Lyudmila · Ľudmila · ЛЮДМИЛА · Людмила[sources]
INN771411562555[sources]
Last nameRUKAVISHIKOVA · RUKAVISHNIKOVA · RUKAVISJNIKOVA · Rukavishnikova · Rukavišnikova · 4 more...[sources]
Middle nameVasiljevna · Vasilyevna · Васильевна[sources]
PatronymicВАСИЛЬЕВНА[sources]
Second nameVasilyevna[sources]
PositionСпіввласниця товариства з обмеженою відповідальністю «АФК-Сервіс» (Російська Федерація)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

corrigendum surname OJ L 39 of 9.2.2023

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Anastasia Ignatova (granddaughter)

Swiss SECO Sanctions/Embargoes,

Ekaterina Ignatova (daughter)

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

corrigendum surname OJ L 39 of 9.2.2023

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

corrigendum surname OJ L 39 of 9.2.2023

EU Consolidated Travel Bans,

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,

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

Monaco National Fund Freezing List,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,280

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer