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Ekaterina IGNATOVA

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameEKATERINA IGNATOVA · Ekaterina IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeevna IGNATOVA · Ekaterina Sergeyevna IGNATOVA · 19 more...[sources]
Other nameEKATERINA IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeyevna IGNATOVA · Ignatova Ekaterina · Ignatova Yekaterina · 12 more...[sources]
Birth date · [sources]
Place of birthMoscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 2 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameEKATERINA · Ekaterina · Ekaterina Sergeevna · Jekatarina · Jekaterina · 6 more...[sources]
INN771406273815[sources]
Last nameIGNATOVA · Ignatova · Ignatovová · ИГНАТОВА · Игнатова[sources]
Middle nameSergeyevna · Сергеевна[sources]
PatronymicСЕРГЕЕВНА[sources]
Registration numberP39RPKETJDV8 · P3AMCJ8UPHC9[sources]
Second nameSergeevna · Sergeyevna[sources]
Tax Number771406273815[sources]
Unique Entity IDP39RPKETJDV8 · P3AMCJ8UPHC9[sources]
Wikidata IDQ100553248[sources]
PositionRelative 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]
EducationRussian University of Transport[sources]
Address10 Presnenskaya Naberezhnaya · 10 Presnenskaya Naberezhnaya, 123112 Moscow · 10 Presnenskaya Naberezhnaya, Russia · MOSCOW, RUS, 123112[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Sergey Viktorovich Chemezov

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Anastasia Ignatova (daughter)

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergei Chemezow (husband)

Swiss SECO Sanctions/Embargoes,

Lyudmila Rukavishnikova (mother)

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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,

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

Monaco National Fund Freezing List,

Wife of Sergey Viktorovich Chemezov

New Zealand Russia Sanctions,

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,283

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

ACF List of War Enablers7,967

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

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)171,404

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

External dataset · Russia · FNS

Wikidata382,816

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


Source data IDs: 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