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Canonical ID: NK-Jw7avcXYaeEocmvwFF5VQH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c6903503d3897671bb53869772c5fb31572c916a | gb_hmt_sanctions | gb-hmt-14740 | ||||
Person:id | 90bd56fcc2abac9010b61bbcfdf3e30c29159912 | eu_fsf | eu-fsf-eu-7884-16 | ||||
Person:id | 32e78b0bd1c0abf6ab79f3ed884007f9ba2b9f55 | ch_seco_sanctions | ch-seco-53125 | ||||
Person:id | cad07986cf3092a3eda29fb9f65590edf22681f2 | be_fod_sanctions | eu-fsf-eu-7884-16 | ||||
Person:id | 0460e0332b48d5ada8493b2c78b323d721ead313 | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:id | 2029b6280b58c0d4658a0a097836d8d40360ed01 | fr_tresor_gels_avoir | fr-ga-4679 | ||||
Person:id | d7c2555918fd7c3ca252026bfaf0e3760fea0391 | ext_ru_egrul | ru-inn-770470614612 | ||||
Person:id | 5b062dff5aea8b06e88fc63b35d70a42a4c18e75 | gb_coh_disqualified | gb-coh-8hgk02fotrsttdix-0or7sov-fq | ||||
Person:id | ec8afef746adb7dc8d51a8c60394b6acccc00505 | ann_graph_topics | NK-Jw7avcXYaeEocmvwFF5VQH | ||||
LegalEntity:id | de7a74b05727e089fb5c04231bea26b141528a0f | tw_shtc | tw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c | ||||
Person:id | fda0c658ccf513f8ea7866809205622abba51ef1 | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | ||||
Person:id | 6ecc195f46d2de9048fccf072b080c24791c9f3c | us_sam_exclusions | usgsa-s4mrky6s1 | ||||
Person:id | da02576895f56c3df9450e84a17aa79f25ed8ec8 | us_sam_exclusions | usgsa-s4mrtyd77 | ||||
Person:id | 39e816ea8227ac184c94fc62223965d8c679722b | us_sam_exclusions | usgsa-s4mrtyd78 | ||||
Person:id | 83fa4bb9b30021ce973b34b7fbb6d1f089a442b4 | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | ||||
Person:id | eb563503af273c86a2b28ca696538c66ef8e198d | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:id | b5b2e247d66ad25c323fd27dc31887e4db162673 | jp_mof_sanctions | ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 | ||||
Person:id | 58b1e9b2eac91df5070c3f5f67bca8c5dd6cfbce | ca_dfatd_sema_sanctions | ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed | ||||
Person:innCode | 770470614612 | ext_ru_egrul | ru-inn-770470614612 | ||||
Person:innCode | 770470614612 | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | ||||
Person:lastName | ИГНАТОВА | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:lastName | IGNATOVA | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:lastName | ИГНАТОВА | rus | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:lastName | ИГНАТОВА | rus | ch_seco_sanctions | ch-seco-53125 | |||
Person:lastName | ИГНАТОВА | ext_ru_egrul | ru-inn-770470614612 | ||||
Person:lastName | Ignatovová | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:lastName | IGNATOVA | eng | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | Ignatova | eng | us_ofac_sdn | ofac-35312 | |||
Person:lastName | Ignatova | ch_seco_sanctions | ch-seco-53125 | ||||
Person:lastName | IGNATOVA | eng | gb_coh_disqualified | gb-coh-8hgk02fotrsttdix-0or7sov-fq | |||
Person:lastName | IGNATOVA | eng | gb_hmt_sanctions | gb-hmt-14740 | |||
Person:lastName | IGNATOVA | swe | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:lastName | IGNATOVA | fra | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | |||
Person:lastName | IGNATOVA | eng | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:lastName | Ignatovová | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:lastName | Ignatovová | slk | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:lastName | ИГНАТОВА | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:lastName | Chemezov | eng | us_ofac_sdn | ofac-35312 | |||
Person:lastName | CHEMEZOV | eng | us_sam_exclusions | usgsa-s4mrtyd78 | |||
Person:lastName | IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrky6s1 | |||
Person:lastName | IGNATOVA | swe | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | fra | fr_tresor_gels_avoir | fr-ga-4679 | |||
Person:lastName | Ignatovová | slk | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0789 | |||
Person:lastName | ИГНАТОВА | rus | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrtyd77 | |||
Person:lastName | IGNATOVA | ca_dfatd_sema_sanctions | ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed | ||||
Person:middleName | Mikhailovna | eng | us_ofac_sdn | ofac-35312 | |||
Person:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-7884-16 | ||||
Person:modifiedAt | 2024-03-14 | be_fod_sanctions | eu-fsf-eu-7884-16 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14740 | ||||
Person:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-53125 | ||||
Person:name | ANASTASIA IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrky6s1 | |||
Person:name | Ігнатова Анастасія Михайлівна | ukr | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | |||
Person:name | Ignatova Anastasia | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | ||||
Person:name | Ігнатова Анастасія Михайлівна | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | ||||
Person:name | Игнатова Анастасия Михайловна | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | ||||
Person:name | Anastazija IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasia Ignatovová | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasia IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasija IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasia IGNATOVA | fra | fr_tresor_gels_avoir | fr-ga-4679 | |||
Person:name | Анастасия ИГНАТОВА | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | АНАСТАСИЯ МИХАЙЛОВНА ИГНАТОВА | ext_ru_egrul | ru-inn-770470614612 | ||||
Person:name | Ignatova Anastasia | ch_seco_sanctions | ch-seco-53125 | ||||
Person:name | Anastasiya Mikhailovna IGNATOVA | ca_dfatd_sema_sanctions | ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed | ||||
Person:name | Anastasiya IGNATOVA | eng | gb_coh_disqualified | gb-coh-8hgk02fotrsttdix-0or7sov-fq | |||
Person:name | Анастасия ИГНАТОВА | rus | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:name | Anastasija Ignatovová | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | Anastazija IGNATOVA | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | Anastasia IGNATOVA | eng | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:name | Anastasia IGNATOVA | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | IGNATOVA, Anastasia | us_trade_csl | ofac-35312 | ||||
LegalEntity:name | IGNATOVA, Anastasia | tw_shtc | tw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c | ||||
Person:name | アナスタシア・イグナトヴァ | jpn | jp_mof_sanctions | ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 | |||
Person:name | Anastasia Ignatova | eng | jp_mof_sanctions | ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 | |||
Person:name | Anastasia IGNATOVA | fra | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | |||
Person:name | Anastasia Ignatova | eng | us_ofac_sdn | ofac-35312 | |||
Person:name | Anastasiya Mikhailovna IGNATOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0789 | |||
Person:name | ANASTASIA MIKHAILOVNA IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrtyd77 | |||
Person:name | Anastasia IGNATOVA | eng | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:name | Анастасия ИГНАТОВА | rus | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:name | Anastasia Ignatovová | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | ANASTASIA CHEMEZOV | eng | us_sam_exclusions | usgsa-s4mrtyd78 | |||
Person:name | Анастасия ИГНАТОВА | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasija Ignatovová | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasija IGNATOVA | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | Anastasiya Mikhailovna IGNATOVA | eng | gb_hmt_sanctions | gb-hmt-14740 | |||
Person:nationality | ru | us_ofac_sdn | ofac-35312 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-7884-16 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-53125 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7884-16 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-4679 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:notes | Lyudmila Rukavishnikova (grandmother) | ch_seco_sanctions | ch-seco-53125 | ||||
Person:notes | Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) | be_fod_sanctions | eu-fsf-eu-7884-16 | ||||
Person:notes | Personnes 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 pourrait être encore la 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 vue d’une éventuelle vente fictive. 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. | fra | fr_tresor_gels_avoir | fr-ga-4679 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8hgk02fotrsttdix-0or7sov-fq | |||