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 |
Wife of Sergey Viktorovich Chemezov
Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
Associated individuals: Sergei Chemezow (husband)
Ekaterina Ignatova is the wife 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 wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included. Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.
Lyudmila Rukavishnikova (mother)
Anastasia Ignatova (daughter)
Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
Personnes associées: Sergei Chemezov (époux); Anastasia Ignatova (fille); Lyudmila Rukavishnikova (mère) - Ekaterina Ignatova est l’épouse 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 qu’épouse de Sergei Chemezov, Ekaterina Ignatova détient d’importants actifs qui ont un lien avec lui. Dans la dernière déclaration publique de patrimoine de Sergei Chemezov, en 2019, étaient inclus les revenus annuels d’Ekaterina Ignatova, à savoir 24 millions de dollars US. Ekaterina Ignatova est membre de la famille proche de Sergei Chemezov, son époux, dont elle tire avantage.
Personnes associées : Sergei Chemezov (époux); Anastasia Ignatova (fille); Lyudmila Rukavishnikova (mère)
Wife of Sergey Viktorovich Chemezov
Wife of Chemezov Sergey Viktorovich who is one of President Putin's known close associates. She owns an apartment in a Moscow hotel.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
nz-ru-ind-469-yekaterina-ignatova
· ua-nazk-person-288
· acf-2a740048c55e41e33c1e9a1089a3e513ba119257
· acf-0e96a7658e2ea43b23f4bbfdefc3dd394cd9e918
· usgsa-s4mrtyd6v
· acf-4853e985eebab7347bf71de88235e9e0f6a9c99f
· mc-freezes-79dbec7128138ee93cd7f7588b326f16f9cbb0ad
· eu-fsf-eu-7883-17
· nz-ru-ind-469
· ja-mof-15acf99312e7329256feb5009f0f63925ea2fe0a
· NK-MjeWuMQKtEDUHyHyk8W3nV
· ua-nsdc-17327-ignatova-katerina-sergiivna
· ca-sema-265f1806700b0218850ed4d6776e3ed19053da58
· NK-hdTPevhpkEPBiGDy4W7qvi
· ch-seco-53113
· ca-sema-russia-1-495
· ua-nabc-person-288-ignatova-yekaterina-sergeyevna
· gb-hmt-14741
· ru-inn-771406273815
· au-dfat-6742-yekaterina-sergeyevna-ignatova
· ofac-35304
· eu-tb-logical-138181
· acf-944b0b80adf38248e1d1770c1c745982ace44898
· ca-sema-1-part-1-495-ru-ekaterina-sergeevna-ignatova
· fr-ga-4678
· usgsa-s4mrky6rw
· usgsa-s4mrtyd6t
· ca-sema-1-495-ru-ekaterina-sergeevna-ignatova
· gb-fcdo-rus0790
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, 123112 Moscow | Russia | |
10 Presnenskaya Naberezhnaya | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛАБОРАТОРИЯ УМНОГО ВОЖДЕНИЯ" | 42 | - | ||
ООО "ГРУППА АГРОПРЕДПРИЯТИЙ "РЕСУРС" | - | |||
ООО "САЛОН КРАСОТЫ "НЭКСТ" | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov Politician · Sanctioned entity | Family member of | - | - | |
Sergey Viktorovich Chemezov Politician · Sanctioned entity | spouse | - | - |