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Lyudmila RUKAVISHNIKOVA

Sanctioned entity

Lyudmila RUKAVISHNIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ljudmila RUKAVISJNIKOVA · Ljudmila Rukavišnikova · Ljudmila Rukavišniková · Lyudmila RUKAVISHNIKOVA · Lyudmila Vasilyevna RUKAVISHIKOVA · 9 more...				[sources]
Other name	Rukavishnikova Lyudmila · Людмила РУКАВИШИКОВА · Рукавишникова Людмила Васильевна · Рукавишникова Людмила Василівна				[sources]
Birth date	1945-11-06 · 1946				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ljudmila · Lyudmila · Ľudmila · Людмила				[sources]
INN	`771411562555`				[sources]
Keywords	Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС				[sources]
Last name	RUKAVISHIKOVA · RUKAVISHNIKOVA · RUKAVISJNIKOVA · Rukavishnikova · Rukavišnikova · 4 more...				[sources]
Second name	Vasilyevna				[sources]
Position	AFK-Servis LLC (co-owner) · ООО «АФК-Сервис» (совладелец) · Співвласниця товариства з обмеженою відповідальністю «АФК-Сервіс» (Російська Федерація) · ТОВ «АФК-Сервіс» (співвласник)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

corrigendum surname OJ L 39 of 9.2.2023

— Belgian Financial Sanctions, 2023-04-20

Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)

— Belgian Financial Sanctions, 2024-03-28

Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in- law Sergei Chemezov.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated individuals: Sergei Chemezov (son-in-law)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ekaterina Ignatova (daughter)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Anastasia Ignatova (granddaughter)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)

— EU Financial Sanctions Files (FSF), 2024-03-28

corrigendum surname OJ L 39 of 9.2.2023

— EU Financial Sanctions Files (FSF), 2023-04-20

corrigendum surname OJ L 39 of 9.2.2023

— EU Consolidated Travel Bans, 2023-09-04

Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)

— EU Consolidated Travel Bans, 2024-03-28

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 en charge 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 dans des sociétés propriétaires de biens utilisés par Rostec. Lyudmila Rukavishnikova est membre de la famille proche de Sergei Chemezov, son gendre, dont elle tire avantage.

— French Freezing of Assets, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-09-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
European External Action Service	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

EU Financial Sanctions Files (FSF)6,054

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

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

French Freezing of Assets6,265

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

Source data IDs: fr-ga-4680 · rupep-person-14866 · ua-nsdc-17414-rukavisnikova-ludmila-vasilivna · eu-tb-logical-138190 · NK-9ApXNxry9dFaP4oPhCsato · ch-seco-53135 · gb-hmt-15282 · eu-fsf-eu-7885-15 · ua-nabc-person-4367-rukavishnikova-lyudmila-vasilievna · ua-nazk-person-4367

For experts: raw data explorer

Factsheet Descriptions Data sources

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