Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ekaterina Ignatova · Ekaterina Sergeevna IGNATOVA · Ekaterina Sergeyevna IGNATOVA · IGNATOVA, Yekaterina Sergeyevna · Ignatova Ekaterina · | [sources] | |||
Other name | Ekaterina Ignatova · Ekaterina Sergeyevna IGNATOVA · Ignatova Ekaterina · Ihnatova Kateryna Serhiyivna · Jekatarina Ignatova · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ekaterina · Ekaterina Sergeevna · Jekatarina · Jekaterina · Jekatěrina · | [sources] | |||
INN | 771406273815 | [sources] | |||
Last name | Ignatova · Ignatovová · Игнатова | [sources] | |||
Middle name | Sergeyevna · Сергеевна | [sources] | |||
Patronymic | СЕРГЕЕВНА | [sources] | |||
Second name | Sergeevna · Sergeyevna | [sources] | |||
Tax Number | 771406273815 | [sources] | |||
Unique Entity ID | P39RPKETJDV8 · P3AMCJ8UPHC9 | [sources] | |||
Wikidata ID | Q100553248 | [sources] | |||
Position | Relative of Sergei Chemezov · Співвласниця та голова ради акціонерного комерційного банку «Міжнародний фінансовий клуб» · セルゲイ・チェメゾフの親族 | [sources] | |||
Education | Russian University of Transport | [sources] | |||
Address | 10 Presnenskaya Naberezhnaya · 10 Presnenskaya Naberezhnaya, 123112 Moscow · 10 Presnenskaya Naberezhnaya, Russia · MOSCOW, RUS, 123112 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Wife of Sergey Viktorovich Chemezov
Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
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. Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.
Lyudmila Rukavishnikova (mother)
Anastasia Ignatova (daughter)
Associated individuals: Sergei Chemezow (husband)
Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Personnes associées : Sergei Chemezov (époux); Anastasia Ignatova (fille); Lyudmila Rukavishnikova (mère)
Wife of Sergey Viktorovich Chemezov
Wife of Chemezov Sergey Viktorovich who is one of President Putin's known close associates. She owns an apartment in a Moscow hotel.
Russian economist
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-771406273815
· usgsa-s4mrtyd6v
· gb-hmt-14741
· ca-sema-russia-1-495
· eu-fsf-eu-7883-17
· NK-MjeWuMQKtEDUHyHyk8W3nV
· ca-sema-1-part-1-495-ru-ekaterina-sergeevna-ignatova
· nz-ru-ind-469
· nz-ru-ind-469-yekaterina-ignatova
· ja-mof-15acf99312e7329256feb5009f0f63925ea2fe0a
· ch-seco-53113
· usgsa-s4mrtyd6t
· mc-freezes-79dbec7128138ee93cd7f7588b326f16f9cbb0ad
· ua-nsdc-17327-ignatova-katerina-sergiivna
· acf-0e96a7658e2ea43b23f4bbfdefc3dd394cd9e918
· au-dfat-6742-yekaterina-sergeyevna-ignatova
· gb-coh-poebezjxrfbbqsaid3wc-b2jwye
· ca-sema-265f1806700b0218850ed4d6776e3ed19053da58
· ca-sema-1-495-ru-ekaterina-sergeevna-ignatova
· gb-fcdo-rus0790
· acf-944b0b80adf38248e1d1770c1c745982ace44898
· usgsa-s4mrky6rw
· acf-2a740048c55e41e33c1e9a1089a3e513ba119257
· eu-tb-logical-138181
· fr-ga-4678
· NK-hdTPevhpkEPBiGDy4W7qvi
· ofac-35304
· acf-4853e985eebab7347bf71de88235e9e0f6a9c99f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
10 Presnenskaya Naberezhnaya, 123112 Moscow | Russia | |
10 Presnenskaya Naberezhnaya | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergei Chemezov Disqualified · Politician · Sanctioned entity | Family member of · spouse | - | - |