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Anastasia Ignatova

Disqualified · Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameANASTASIA CHEMEZOV · ANASTASIA MIKHAILOVNA IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · 11 more...[sources]
AliasAnastasia Chemezov · Anastasia Ignatovová · Anastasia Mikhailovna Ignatova · Anastasija IGNATOVA · Anastasija Ignatovová · 10 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANASTASIA MIKHAILOVNA · Anastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · 1 more...[sources]
INN770470614612[sources]
Last nameChemezov · IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА[sources]
Middle nameMikhailovna[sources]
PatronymicМИХАЙЛОВНА[sources]
Tax Number770470614612[sources]
Unique Entity IDP496U2C5K3Z3 · P4A2M7BP4FL3[sources]
PositionRelative 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]
AddressMoscow · Moscow, Russia · Russia · Російська Федерація, м. Москва[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

Belgian Financial Sanctions,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Associated individuals: Sergei Chemezov (stepfather)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Lyudmila Rukavishnikova (grandmother)

Swiss SECO Sanctions/Embargoes,

Ekaterina Ignatova (mother)

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

EU Financial Sanctions Files (FSF),

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Personnes associées : Sergei Chemezov (beau-père), Ekaterina Ignatova (mère), Lyudmila Rukavishnikova (grand-mère)

Monaco National Fund Freezing List,

(also ANASTASIA IGNATOVA)

US SAM Procurement Exclusions,

(also ANASTASIA MIKHAILOVNA IGNATOVA, ANASTASIA CHEMEZOV)

US SAM Procurement Exclusions,

(also ANASTASIA IGNATOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

UK FCDO Sanctions List6,334

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

EU Consolidated Travel Bans4,184

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

UK Companies House Disqualified Directors15,856

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

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 List5,154

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Graph-based entity tagging81,314

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: 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-02a069c97c9d2e4a3a1f5cc55fc68aa87628abf7

For experts: raw data explorer