Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anastasia IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · Anastasiya Mikhailovna IGNATOVA · 12 more... | [sources] | |||
Other name | Anastasia Chemezov · Anastasia Mikhailovna Ignatova · Ignatova Anastasia · Ignatova Anastasiia Mihailovna · Ignatova Anastasiia Mikhailovna · 46 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow, Russia · г. Москва, Россия · м. Москва, Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Anastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · Анастасия | [sources] | |||
INN | 770470614612 | [sources] | |||
Keywords | Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | Chemezov · IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА · 1 more... | [sources] | |||
Patronymic | Mikhaylovna · Михайловна | [sources] | |||
Second name | Mikhailovna | [sources] | |||
Tax Number | 770470614612 | [sources] | |||
Position | Co-owner of the pharmacy chain "Mega Pharm", part of the investment group "Marathon Group" · JSC "Pharmapt" (CEO) · Relative of Sergei Chemezov · АО "Фармапт" (генеральный директор) · Совладелеца аптечной сети «Мега Фарм», входящей в инвестиционную группу «Марафон Групп» · 2 more... | [sources] | |||
Status | Family member | [sources] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ca-sema-1-496-ru-anastasiya-mikhailovna-ignatova
· rupep-person-121
· gb-hmt-14740
· ua-nazk-person-287
· ch-seco-53125
· ua-nsdc-17326-ignatova-anastasia-mihajlivna
· ca-sema-russia-1-496
· fr-ga-4679
· eu-fsf-eu-7884-16
· ua-nabc-person-287-ignatova-anastasia-mikhailovna
· eu-tb-logical-138186
· NK-G3RS4Tyyd2cufRPEWuFqC4
· ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
· ofac-35312
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Hilltower Holdings Limited | - | - | - | |
‘Ais Development’ LLC | - | - | ||
Elsamex Enterprises Limited | - | - | - | |
JSC "Pharmapt" | - | - | ||
Penimar Holdings Limited | - | - | - | |
LLC "Kreativmedcenter" | - | |||
Hollinger Investments Limited | - | - | - | |
LLC "Clinic Rosmed" | - | |||
Linkpoint Services Limited | - | - | - | |
Sightview Consultants Limited | - | - | - | |
Starlake Services Limited | - | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC "Pharmapt" | CEO | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ekaterina IGNATOVA | daughter | - | - |