Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EKATERINA IGNATOVA · Ekaterina IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeevna IGNATOVA · Ekaterina Sergeyevna IGNATOVA · | [sources] | |||
Other name | EKATERINA IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeyevna IGNATOVA · Ignatova Ekaterina · Ignatova Yekaterina · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | EKATERINA · Ekaterina · Ekaterina Sergeevna · Jekatarina · Jekaterina · | [sources] | |||
INN | 771406273815 | [sources] | |||
Last name | IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА · Игнатова | [sources] | |||
Middle name | Sergeyevna · Сергеевна | [sources] | |||
Patronymic | СЕРГЕЕВНА | [sources] | |||
Registration number | P39RPKETJDV8 · P3AMCJ8UPHC9 | [sources] | |||
Second name | Sergeevna · Sergeyevna | [sources] | |||
Tax Number | 771406273815 | [sources] | |||
Unique Entity ID | P39RPKETJDV8 · P3AMCJ8UPHC9 | [sources] | |||
Wikidata ID | Q100553248 | [sources] | |||
Position | Relative of Sergei Chemezov · Співвласниця та голова ради акціонерного комерційного банку «Міжнародний фінансовий клуб» · セルゲイ・チェメゾフの親族 | [sources] | |||
Education | Russian University of Transport | [sources] | |||
Address | 10 Presnenskaya Naberezhnaya · 10 Presnenskaya Naberezhnaya, 123112 Moscow · 10 Presnenskaya Naberezhnaya, Russia · MOSCOW, RUS, 123112 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-79dbec7128138ee93cd7f7588b326f16f9cbb0ad
· ru-inn-771406273815
· ua-nsdc-17327-ignatova-katerina-sergiivna
· nz-ru-ind-469
· ca-sema-1-495-ru-ekaterina-sergeevna-ignatova
· gb-hmt-14741
· ca-sema-1-part-1-495-ru-ekaterina-sergeevna-ignatova
· usgsa-s4mrky6rw
· eu-tb-logical-138181
· ja-mof-15acf99312e7329256feb5009f0f63925ea2fe0a
· usgsa-s4mrtyd6t
· NK-hdTPevhpkEPBiGDy4W7qvi
· ua-nazk-person-288
· usgsa-s4mrtyd6v
· gb-fcdo-rus0790
· ch-seco-53113
· acf-2a740048c55e41e33c1e9a1089a3e513ba119257
· acf-0e96a7658e2ea43b23f4bbfdefc3dd394cd9e918
· NK-MjeWuMQKtEDUHyHyk8W3nV
· ofac-35304
· ca-sema-265f1806700b0218850ed4d6776e3ed19053da58
· nz-ru-ind-469-yekaterina-ignatova
· acf-944b0b80adf38248e1d1770c1c745982ace44898
· eu-fsf-eu-7883-17
· au-dfat-6742-yekaterina-sergeyevna-ignatova
· ca-sema-russia-1-495
· ua-nabc-person-288-ignatova-yekaterina-sergeyevna
· fr-ga-4678
· acf-4853e985eebab7347bf71de88235e9e0f6a9c99f
For 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 | |
10 Presnenskaya Naberezhnaya | Russia | |
10 Presnenskaya Naberezhnaya, 123112 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ГРУППА АГРОПРЕДПРИЯТИЙ "РЕСУРС" | - | |||
ООО "ЛАБОРАТОРИЯ УМНОГО ВОЖДЕНИЯ" | 42 | - | ||
ООО "САЛОН КРАСОТЫ "НЭКСТ" | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov Politician · Sanctioned entity | spouse | - | - | |
Sergey Viktorovich Chemezov Politician · Sanctioned entity | Family member of | - | - |