Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ekaterina IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeevna IGNATOVA · IGNATOVA Yekaterina Sergeyevna · IGNATOVA, Yekaterina Sergeyevna · 17 more... | [sources] | |||
Other name | Ekaterina Ignatova · Ekaterina Sergeyevna IGNATOVA · Ignatova Ekaterina · Ignatova Yekaterina · Jekatarina IGNATOVA · 9 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 3 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ekaterina · Ekaterina Sergeevna · Jekatarina · Jekaterina · Jekatěrina · 2 more... | [sources] | |||
INN | 771406273815 | [sources] | |||
Keywords | Керівництво комерційних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА · Игнатова | [sources] | |||
Second name | Sergeevna · Sergeyevna | [sources] | |||
Tax Number | 771406273815 | [sources] | |||
Wikidata ID | Q100553248 | [sources] | |||
Position | Co-owner and Chairman of the Board of JSCB "International Financial Club" · Relative of Sergei Chemezov · Совладелица и председатель совета АКБ «Международный финансовый клуб» · Співвласниця та голова ради АКБ «Міжнародний фінансовий клуб» · Співвласниця та голова ради акціонерного комерційного банку «Міжнародний фінансовий клуб» · 1 more... | [sources] | |||
Education | Russian University of Transport | [sources] | |||
Address | 10 Presnenskaya Naberezhnaya, 123112 Moscow | [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 Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
ca-sema-1-495-ru-ekaterina-sergeevna-ignatova
· ua-nazk-person-288
· eu-fsf-eu-7883-17
· gb-hmt-14741
· acf-4853e985eebab7347bf71de88235e9e0f6a9c99f
· ua-nsdc-17327-ignatova-katerina-sergiivna
· acf-944b0b80adf38248e1d1770c1c745982ace44898
· acf-0e96a7658e2ea43b23f4bbfdefc3dd394cd9e918
· acf-2a740048c55e41e33c1e9a1089a3e513ba119257
· NK-MjeWuMQKtEDUHyHyk8W3nV
· ofac-35304
· ch-seco-53113
· fr-ga-4678
· nz-ru-ind-469
· nz-ru-ind-469-yekaterina-ignatova
· ca-sema-russia-1-495
· eu-tb-logical-138181
· au-dfat-6742-yekaterina-sergeyevna-ignatova
· ja-mof-15acf99312e7329256feb5009f0f63925ea2fe0a
· ua-nabc-person-288-ignatova-yekaterina-sergeyevna
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
10 Presnenskaya Naberezhnaya | Russia | |
10 Presnenskaya Naberezhnaya, 123112 Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov | Family member of · spouse | - | - |