| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIA CHEMEZOV · ANASTASIA MIKHAILOVNA IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · | [sources] | |||
| Alias | Anastasia Chemezov · Anastasia Ignatovová · Anastasia Mikhailovna Ignatova · Anastasija IGNATOVA · Anastasija Ignatovová · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANASTASIA MIKHAILOVNA · Anastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · | [sources] | |||
| INN | 770470614612 | [sources] | |||
| Last name | Chemezov · IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА | [sources] | |||
| Middle name | Mikhailovna | [sources] | |||
| Patronymic | МИХАЙЛОВНА | [sources] | |||
| Tax Number | 770470614612 | [sources] | |||
| Unique Entity ID | P496U2C5K3Z3 · P4A2M7BP4FL3 | [sources] | |||
| Position | Relative of Sergei Chemezov · Співвласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп» · セルゲイ・チェメゾフの親族 | [sources] | |||
| Address | Moscow · Moscow, Russia · Russia · Російська Федерація, м. Москва | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)
(Date of UN designation: 2022-04-08)
Associated individuals: Sergei Chemezov (stepfather)
Anastasia Ignatova is the stepdaughter 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). Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.
Lyudmila Rukavishnikova (grandmother)
Ekaterina Ignatova (mother)
Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)
Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)
Personnes associées: Sergei Chemezov (beau-père); Ekaterina Ignatova (mère); Lyudmila Rukavishnikova (grand-mère) - Anastasia Ignatova est la belle-fille 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-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova pourrait être encore la propriétaire du yacht de 85 mètres “Valerie”, d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited, en vue d’une éventuelle vente fictive. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Personnes associées : Sergei Chemezov (beau-père), Ekaterina Ignatova (mère), Lyudmila Rukavishnikova (grand-mère)
(also ANASTASIA IGNATOVA)
(also ANASTASIA MIKHAILOVNA IGNATOVA, ANASTASIA CHEMEZOV)
(also ANASTASIA IGNATOVA)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrky6s1 · tw-shtc-f6879079cc770290d6ad183d6dc1dab089ab0502 · usgsa-s4mrtyd78 · gb-hmt-14740 · ru-inn-770470614612 · mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 · usgsa-s4mrtyd77 · eu-fsf-eu-7884-16 · ua-nsdc-17326-ignatova-anastasia-mihajlivna · gb-coh-8hgk02fotrsttdix-0or7sov-fq · ch-seco-53125 · fr-ga-4679 · ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 · tw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c · be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 · gb-fcdo-rus0789 · eu-tb-logical-138186 · ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed · ofac-35312 · eu-oj-3f7a69607d513097d1d144a72e5bb329c9ee534d · eu-oj-02a069c97c9d2e4a3a1f5cc55fc68aa87628abf7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИНИКА РОСМЕД" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ФАРМАПТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АИС ДЕВЕЛОПМЕНТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕАТИВМЕДЦЕНТР" | 50 |
| Sergei Chemezov Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Family member of | - | - |