Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ljudmila RUKAVISJNIKOVA · Ljudmila Rukavišnikova · Ljudmila Rukavišniková · Lyudmila RUKAVISHNIKOVA · Lyudmila Vasilievna RUKAVISHNIKOVA · | [sources] | |||
Other name | RUKAVISHNIKOVA Lyudmila · Rukavyshnykova Liudmyla Vasylivna · Людмила РУКАВИШИКОВА · Рукавишникова Людмила Васильевна | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Ljudmila · Lyudmila · Lyudmila Vasilievna · Ľudmila · Людмила | [sources] | |||
INN | 771411562555 | [sources] | |||
Last name | RUKAVISHIKOVA · RUKAVISJNIKOVA · Rukavishnikova · Rukavišnikova · Rukavišnikovová · | [sources] | |||
Middle name | Vasiljevna · Vasilyevna · Васильевна | [sources] | |||
Patronymic | ВАСИЛЬЕВНА | [sources] | |||
Second name | Vasilyevna | [sources] | |||
Position | Співвласниця товариства з обмеженою відповідальністю «АФК-Сервіс» (Російська Федерація) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
corrigendum surname OJ L 39 of 9.2.2023
Lyudmila Rukavishnikova is the mother-in-law 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 mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in- law Sergei Chemezov.
Anastasia Ignatova (granddaughter)
Ekaterina Ignatova (daughter)
Associated individuals: Sergei Chemezov (son-in-law)
corrigendum surname OJ L 39 of 9.2.2023
Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
corrigendum surname OJ L 39 of 9.2.2023
Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
Personnes associées: Sergei Chemezov (gendre); Ekaterina Ignatova (fille); Anastasia Ignatova (petite-fille). Lyudmila Rukavishnikova est la belle-mère de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État chargée de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-mère de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, y compris des actions de sociétés propriétaires de biens utilisés par Rostec. Lyudmila Rukavishnikova est un membre de la famille proche de son gendre, Sergei Chemezov, dont elle tire avantage.
The Director Disqualification Sanction was imposed on 09/04/2025.
Personnes associées : Sergei Chemezov (gendre) ; Ekaterina Ignatova (fille) ; Anastasia Ignatova (petite-fille)
Mother-in-law of Sergey Chemezov, close friend of Vladimir Putin and CEO of Rostec, the leading Russian state-controlled defence and industrial manufacturing corporation. Owns multiple luxury properties in Russia and Spain, some through offshore companies together with her granddaughter Anastasia Ignatova, the stepdaughter of Sergey Chemezov. Rukavishnikova received financial benefit from Chemezov's involvement in corruption schemes designed to obtain illegal sources of income through association with corrupt politicians.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-oj-ea87bcc375c0acf9f40fe54fdf9f7ffb81636c5e
· ru-inn-771411562555
· ch-seco-53135
· eu-fsf-eu-7885-15
· fr-ga-4680
· gb-hmt-15282
· NK-9ApXNxry9dFaP4oPhCsato
· eu-oj-81467b2005162256aceeb4605c99a5337d2214ee
· gb-fcdo-rus1324
· mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f
· ua-nsdc-17414-rukavisnikova-ludmila-vasilivna
· eu-tb-logical-138190
· acf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАМЕНТА" | - | |||
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФК-СТАНДАРТ" |
42.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИХИМТРЕНД" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФК-СЕРВИС" | 42.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКСЕРВИС" | 100 | - |