Statements: Anastasia Ignatova

Canonical ID: NK-Jw7avcXYaeEocmvwFF5VQH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-14740
LegalEntity:addressRussiatw_shtctw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:addressMoscow, Russiaenggb_coh_disqualifiedgb-coh-8hgk02fotrsttdix-0or7sov-fq
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus0789
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-14740
Person:aliasAnastasia Mikhailovna Ignatovaengus_ofac_sdnofac-35312
Person:aliasAnastazija IGNATOVAslvbe_fod_sanctionseu-fsf-eu-7884-16
Person:aliasИГНАТОВА Анастасия Михайловнаrusgb_fcdo_sanctionsgb-fcdo-rus0789
Person:aliasAnastasija Ignatovováslkeu_fsfeu-fsf-eu-7884-16
Person:aliasИГНАТОВА Анастасияrusch_seco_sanctionsch-seco-53125
Person:aliasAnastasija IGNATOVAswebe_fod_sanctionseu-fsf-eu-7884-16
LegalEntity:aliasIGNATOVA, Anastasia Mikhailovnatw_shtctw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c
Person:aliasIhnatova Anastasiia Mykhailivnaua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:aliasАнастасия Михайловна Игнатоваca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
LegalEntity:aliasCHEMEZOV, Anastasiatw_shtctw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c
Person:aliasAnastasiya Ignatovaca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:aliasAnastasia Ignatovováslkbe_fod_sanctionseu-fsf-eu-7884-16
Person:aliasAnastasija IGNATOVAsweeu_fsfeu-fsf-eu-7884-16
Person:aliasAnastazija IGNATOVAslveu_fsfeu-fsf-eu-7884-16
Person:aliasИГНАТОВА Анастасия Михайловнаenggb_hmt_sanctionsgb-hmt-14740
Person:aliasAnastasia Ignatovováslkeu_fsfeu-fsf-eu-7884-16
Person:aliasАнастасия ИГНАТОВАfrafr_tresor_gels_avoirfr-ga-4679
Person:aliasAnastasiya Chemezovaca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:aliasAnastasia Chemezovengus_ofac_sdnofac-35312
Person:birthDate1987jp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
Person:birthDate1988-02-15eu_fsfeu-fsf-eu-7884-16
Person:birthDate1988-02-15be_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:birthDate1988eu_travel_banseu-tb-logical-138186
Person:birthDate1988-02-15mc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person:birthDate1987us_ofac_sdnofac-35312
Person:birthDate1988eu_fsfeu-fsf-eu-7884-16
Person:birthDate1988gb_fcdo_sanctionsgb-fcdo-rus0789
Person:birthDate1988ca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:birthDate1988gb_hmt_sanctionsgb-hmt-14740
Person:birthDate1988-02-15fr_tresor_gels_avoirfr-ga-4679
Person:birthDate1988-02-15ch_seco_sanctionsch-seco-53125
Person:birthDate1988-02-15ua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:birthDate1988be_fod_sanctionseu-fsf-eu-7884-16
Person:birthDate1988-02-15be_fod_sanctionseu-fsf-eu-7884-16
Person:birthDate1988-02-15eu_travel_banseu-tb-logical-138186
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:countryruus_sam_exclusionsusgsa-s4mrtyd78
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus0789
Person:countryruca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:countryrugb_coh_disqualifiedgb-coh-8hgk02fotrsttdix-0or7sov-fq
Person:countryruus_ofac_sdnofac-35312
Person:countryruext_ru_egrulru-inn-770470614612
Person:countryruus_sam_exclusionsusgsa-s4mrtyd77
Person:countryruus_sam_exclusionsusgsa-s4mrky6s1
LegalEntity:countryrutw_shtctw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c
Person:countryrugb_hmt_sanctionsgb-hmt-14740
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6s1
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd78
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53125
Person:createdAt2022-03-15gb_hmt_sanctionsgb-hmt-14740
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd77
Person:fatherNameМИХАЙЛОВНАext_ru_egrulru-inn-770470614612
Person:firstNameAnastasiaeu_travel_banseu-tb-logical-138186
Person:firstNameANASTASIAengus_sam_exclusionsusgsa-s4mrtyd78
Person:firstNameAnastasiyaenggb_hmt_sanctionsgb-hmt-14740
Person:firstNameАнастасияeu_travel_banseu-tb-logical-138186
Person:firstNameAnastasiyaenggb_fcdo_sanctionsgb-fcdo-rus0789
Person:firstNameAnastasijasweeu_fsfeu-fsf-eu-7884-16
Person:firstNameAnastasiabe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:firstNameAnastasiaframc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
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Person:firstNameAnastasijaeu_travel_banseu-tb-logical-138186
Person:firstNameAnastasijaswebe_fod_sanctionseu-fsf-eu-7884-16
Person:firstNameАнастасияrusbe_fod_sanctionseu-fsf-eu-7884-16
Person:firstNameAnastasiafrafr_tresor_gels_avoirfr-ga-4679
Person:firstNameAnastasiaslkbe_fod_sanctionseu-fsf-eu-7884-16
Person:firstNameAnastasiaengus_ofac_sdnofac-35312
Person:firstNameAnastasiaengbe_fod_sanctionseu-fsf-eu-7884-16
Person:firstNameAnastasiaslkeu_fsfeu-fsf-eu-7884-16
Person:firstNameАнастасияrusch_seco_sanctionsch-seco-53125
Person:firstNameANASTASIA MIKHAILOVNAengus_sam_exclusionsusgsa-s4mrtyd77
Person:firstNameАнастасияruseu_fsfeu-fsf-eu-7884-16
Person:firstNameAnastasiach_seco_sanctionsch-seco-53125
Person:firstNameAnastasiya Mikhailovnaca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:firstNameAnastasiaengeu_fsfeu-fsf-eu-7884-16
Person:firstNameAnastasiyaenggb_coh_disqualifiedgb-coh-8hgk02fotrsttdix-0or7sov-fq
Person:firstNameANASTASIAengus_sam_exclusionsusgsa-s4mrky6s1
Person:firstNameАНАСТАСИЯext_ru_egrulru-inn-770470614612
Person:firstNameAnastasijaslkeu_fsfeu-fsf-eu-7884-16
Person:genderfemalebe_fod_sanctionseu-fsf-eu-7884-16
Person:genderfemalegb_hmt_sanctionsgb-hmt-14740
Person:genderfemalemc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person:genderfemalebe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:genderfemaleus_ofac_sdnofac-35312
Person:genderfemalefr_tresor_gels_avoirfr-ga-4679
Person:genderfemaleeu_fsfeu-fsf-eu-7884-16
Person:genderfemalech_seco_sanctionsch-seco-53125
Person:genderfemaleeu_travel_banseu-tb-logical-138186
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus0789
Person:id39e816ea8227ac184c94fc62223965d8c679722bus_sam_exclusionsusgsa-s4mrtyd78
Person:id83fa4bb9b30021ce973b34b7fbb6d1f089a442b4ua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:id0460e0332b48d5ada8493b2c78b323d721ead313be_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:idc6903503d3897671bb53869772c5fb31572c916agb_hmt_sanctionsgb-hmt-14740