Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameАнастасия ИГНАТОВАrusbe_fod_sanctionseu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia IGNATOVAengbe_fod_sanctionseu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastazija IGNATOVAslvbe_fod_sanctionseu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameIhnatova Anastasiia Mykhailivnaengua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameІгнатова Анастасія Михайлівнаukrua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastazija IGNATOVAeu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasija IGNATOVAeu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameАнастасия ИГНАТОВАeu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia Ignatovováeu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia IGNATOVAeu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia Ignatovaengjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameアナスタシア・イグナトヴァjpnjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasiya Mikhailovna IGNATOVAca_dfatd_sema_sanctionsca-sema-1-496-ru-anastasiya-mikhailovna-ignatova
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia IGNATOVAfrafr_tresor_gels_avoirfr-ga-4679
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameИГНАТОВА Анастасия Михайловнаrusua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameIGNATOVA Anastasia Mikhailovnaengua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameІГНАТОВА Анастасія Михайлівнаukrua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameIgnatova Anastasiach_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasiya Mikhailovna IGNATOVAgb_hmt_sanctionsgb-hmt-14740
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia Ignatovaengus_ofac_sdnofac-35312
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasiya Mikhailovna IGNATOVAenggb_fcdo_sanctionsgb-fcdo-rus0789
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia IGNATOVAengeu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastazija IGNATOVAslveu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameАнастасия ИГНАТОВАruseu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasija IGNATOVAsweeu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nameAnastasia Ignatovováslkeu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nationalityruua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nationalityruch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nationalityrueu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-4679
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nationalityrueu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:nationalityrube_fod_sanctionseu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesAs the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.ch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesAssociated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)be_fod_sanctionseu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesAssociated individuals: Sergei Chemezow (stepfather)ch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesAssociated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)eu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesAnastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.ch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesEkaterina Ignatova (mother)ch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesAnastasia Ignatova is the stepdaughter 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).ch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesLyudmila Rukavishnikova (grandmother)ch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesAssociated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)eu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:notesPersonnes associées: Sergei Chemezov (beau-père); Ekaterina Ignatova (mère); Lyudmila Rukavishnikova (grand-mère) - Anastasia Ignatova est la belle-fille 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-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova était officiellement propriétaire du yacht de 85 mètres "Valerie", d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage.frafr_tresor_gels_avoirfr-ga-4679
NK-Jw7avcXYaeEocmvwFF5VQHPerson:positionСпіввласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп»ukrua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:positionСовладелеца аптечной сети «Мега Фарм», входящей в инвестиционную группу «Марафон Групп»rusua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:positionRelative of Sergei Chemezovengjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
NK-Jw7avcXYaeEocmvwFF5VQHPerson:positionСпіввласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп»ukrua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
NK-Jw7avcXYaeEocmvwFF5VQHPerson:positionCo-owner of the pharmacy chain "Mega Pharm", part of the investment group "Marathon Group"engua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:positionセルゲイ・チェメゾフの親族engjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
NK-Jw7avcXYaeEocmvwFF5VQHPerson:secondNameMikhailovnagb_hmt_sanctionsgb-hmt-14740
NK-Jw7avcXYaeEocmvwFF5VQHPerson:secondNameMikhailovnaenggb_fcdo_sanctionsgb-fcdo-rus0789
NK-Jw7avcXYaeEocmvwFF5VQHPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4679frafr_tresor_gels_avoirfr-ga-4679
NK-Jw7avcXYaeEocmvwFF5VQHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35312engus_ofac_sdnofac-35312
NK-Jw7avcXYaeEocmvwFF5VQHPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/287/ua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:taxNumber770470614612engus_ofac_sdnofac-35312
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionus_trade_cslofac-35312
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4679
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionengus_ofac_sdnofac-35312
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicsrole.rcaann_graph_topicsNK-Jw7avcXYaeEocmvwFF5VQH
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionch_seco_sanctionsch-seco-53125
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionua_nabc_sanctionsua-nazk-person-287
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctioneu_travel_banseu-tb-logical-138186
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionjpnjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14740
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctioneu_fsfeu-fsf-eu-7884-16
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-496-ru-anastasiya-mikhailovna-ignatova
NK-Jw7avcXYaeEocmvwFF5VQHPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0789
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