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Anastasia Ignatova

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Anastasia Ignatova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnastasia IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · Anastasiya Mikhailovna IGNATOVA · 12 more...[sources]
Other nameAnastasia Chemezov · Anastasia Mikhailovna Ignatova · Ignatova Anastasia · Ignatova Anastasiia Mihailovna · Ignatova Anastasiia Mikhailovna · 46 more...[sources]
Birth date · [sources]
Place of birthMoscow, Russia · г. Москва, Россия · м. Москва, Росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAnastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · Анастасия[sources]
INN770470614612[sources]
KeywordsКерівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameChemezov · IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА · 1 more...[sources]
PatronymicMikhaylovna · Михайловна[sources]
Second nameMikhailovna[sources]
Tax Number770470614612[sources]
PositionCo-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]
StatusFamily member[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Lyudmila Rukavishnikova (grandmother)

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).

Swiss SECO Sanctions/Embargoes,

As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.

Swiss SECO Sanctions/Embargoes,

Ekaterina Ignatova (mother)

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergei Chemezow (stepfather)

Swiss SECO Sanctions/Embargoes,

Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.

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 était officiellement 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 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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: 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