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Ekaterina IGNATOVA

Person of interest · Close Associate · Sanctioned entity
Ekaterina IGNATOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEkaterina IGNATOVA · Ekaterina Ignatova · Ekaterina Sergeevna IGNATOVA · IGNATOVA Yekaterina Sergeyevna · IGNATOVA, Yekaterina Sergeyevna · 17 more...[sources]
Other nameEkaterina Ignatova · Ekaterina Sergeyevna IGNATOVA · Ignatova Ekaterina · Ignatova Yekaterina · Jekatarina IGNATOVA · 9 more...[sources]
Birth date · [sources]
Place of birthMoscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 3 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameEkaterina · Ekaterina Sergeevna · Jekatarina · Jekaterina · Jekatěrina · 2 more...[sources]
INN771406273815[sources]
KeywordsКерівництво комерційних банків · Фізичні особи під санкціями ЄС[sources]
Last nameIGNATOVA · Ignatova · Ignatovová · ИГНАТОВА · Игнатова[sources]
Second nameSergeevna · Sergeyevna[sources]
Tax Number771406273815[sources]
Wikidata IDQ100553248[sources]
PositionCo-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]
EducationRussian University of Transport[sources]
Address10 Presnenskaya Naberezhnaya, 123112 Moscow[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

Wife of Sergey Viktorovich Chemezov

Australian Sanctions Consolidated List,

Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)

Belgian Financial Sanctions,

Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.

Swiss SECO Sanctions/Embargoes,

Anastasia Ignatova (daughter)

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergei Chemezow (husband)

Swiss SECO Sanctions/Embargoes,

Ekaterina Ignatova is the wife 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 wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.

Swiss SECO Sanctions/Embargoes,

Lyudmila Rukavishnikova (mother)

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)

EU Financial Sanctions Files (FSF),

Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)

EU Consolidated Travel Bans,

Personnes associées: Sergei Chemezov (époux); Anastasia Ignatova (fille); Lyudmila Rukavishnikova (mère) - Ekaterina Ignatova est l’épouse 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 qu’épouse de Sergei Chemezov, Ekaterina Ignatova détient d’importants actifs qui ont un lien avec lui. Dans la dernière déclaration publique de patrimoine de Sergei Chemezov, en 2019, étaient inclus les revenus annuels d’Ekaterina Ignatova, à savoir 24 millions de dollars US. Ekaterina Ignatova est membre de la famille proche de Sergei Chemezov, son époux, dont elle tire avantage.

French Freezing of Assets,

Wife of Sergey Viktorovich Chemezov

New Zealand Russia Sanctions,

Wife of Chemezov Sergey Viktorovich who is one of President Putin's known close associates. She owns an apartment in a Moscow hotel.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

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)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,267

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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