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Ekaterina IGNATOVA

Person of interest · Close Associate · Sanctioned entity

Ekaterina IGNATOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeevna IGNATOVA · Ekaterina Sergeyevna IGNATOVA · IGNATOVA, Yekaterina Sergeyevna · 17 more...				[sources]
Other name	EKATERINA IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeyevna IGNATOVA · Ignatova Ekaterina · Ignatova Yekaterina · 11 more...				[sources]
Birth date	1968-03-20 · 1968-03-21				[sources]
Place of birth	Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Ekaterina · Ekaterina Sergeevna · Jekatarina · Jekaterina · Jekatěrina · 4 more...				[sources]
INN	`771406273815`				[sources]
Last name	IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА · Игнатова				[sources]
Middle name	Sergeyevna · Сергеевна				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Second name	Sergeevna · Sergeyevna				[sources]
Tax Number	`771406273815`				[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, 123112 Moscow · 10 Presnenskaya Naberezhnaya, Russia · MOSCOW, RUS, 123112				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Wife of Sergey Viktorovich Chemezov

— Australian Sanctions Consolidated List, 2023-04-20

Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)

— Belgian Financial Sanctions, 2024-03-28

Anastasia Ignatova (daughter)

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

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.

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

Associated individuals: Sergei Chemezow (husband)

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

Lyudmila Rukavishnikova (mother)

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

Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)

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

Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)

— EU Consolidated Travel Bans, 2024-03-28

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.

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

Personnes associées : Sergei Chemezov (époux); Anastasia Ignatova (fille); Lyudmila Rukavishnikova (mère)

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

Wife of Sergey Viktorovich Chemezov

— New Zealand Russia Sanctions, 2024-03-21

Wife of Chemezov Sergey Viktorovich who is one of President Putin's known close associates. She owns an apartment in a Moscow hotel.

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

Relationships

Address
Full address	Country
10 Presnenskaya Naberezhnaya	Russia
10 Presnenskaya Naberezhnaya, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛОН КРАСОТЫ "НЭКСТ"	-	2009-04-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ УМНОГО ВОЖДЕНИЯ"	42	2018-04-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АГРОПРЕДПРИЯТИЙ "РЕСУРС"	-	2007-11-19	2008-07-17

Family members
Relative	Relationship	Start date	End date
Sergey Viktorovich Chemezov	Family member of	-	-
Sergey Viktorovich Chemezov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Federal Public Service Finance	UKR	2023-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
TREAS-OFAC	Reciprocal	2022-03-03	-
La Principauté de Monaco	-	-	-
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	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
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)	-	-

Data sources

French National Asset Freezing System5,117

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,364

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

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata377,301

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

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: ca-sema-265f1806700b0218850ed4d6776e3ed19053da58 · ch-seco-53113 · usgsa-s4mrky6rw · au-dfat-6742-yekaterina-sergeyevna-ignatova · ca-sema-russia-1-495 · eu-fsf-eu-7883-17 · nz-ru-ind-469-yekaterina-ignatova · mc-freezes-79dbec7128138ee93cd7f7588b326f16f9cbb0ad · gb-fcdo-rus0790 · ofac-35304 · nz-ru-ind-469 · acf-2a740048c55e41e33c1e9a1089a3e513ba119257 · ja-mof-15acf99312e7329256feb5009f0f63925ea2fe0a · NK-MjeWuMQKtEDUHyHyk8W3nV · acf-944b0b80adf38248e1d1770c1c745982ace44898 · ua-nazk-person-288 · eu-tb-logical-138181 · ua-nsdc-17327-ignatova-katerina-sergiivna · fr-ga-4678 · ru-inn-771406273815 · acf-0e96a7658e2ea43b23f4bbfdefc3dd394cd9e918 · ca-sema-1-part-1-495-ru-ekaterina-sergeevna-ignatova · ca-sema-1-495-ru-ekaterina-sergeevna-ignatova · gb-hmt-14741 · ua-nabc-person-288-ignatova-yekaterina-sergeyevna · acf-4853e985eebab7347bf71de88235e9e0f6a9c99f

For experts: raw data explorer

Factsheet Descriptions Data sources

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