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Canonical ID: NK-Jw7avcXYaeEocmvwFF5VQH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fda0c658ccf513f8ea7866809205622abba51ef1 | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | ||||
Person:id | 0a6a0a4bf846f7e950e50b4cbec1a67167c5ecdc | us_ofac_sdn | ofac-35312 | ||||
Person:id | 85964c61992b67aeeac0e4d2a5732125e2e93b8b | gb_fcdo_sanctions | gb-fcdo-rus0789 | ||||
Person:id | 58b1e9b2eac91df5070c3f5f67bca8c5dd6cfbce | ca_dfatd_sema_sanctions | ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed | ||||
Person:id | ec8afef746adb7dc8d51a8c60394b6acccc00505 | ann_graph_topics | NK-Jw7avcXYaeEocmvwFF5VQH | ||||
Person:id | 32e78b0bd1c0abf6ab79f3ed884007f9ba2b9f55 | ch_seco_sanctions | ch-seco-53125 | ||||
Person:id | 90bd56fcc2abac9010b61bbcfdf3e30c29159912 | eu_fsf | eu-fsf-eu-7884-16 | ||||
Person:id | da02576895f56c3df9450e84a17aa79f25ed8ec8 | us_sam_exclusions | usgsa-s4mrtyd77 | ||||
Person:id | 5b062dff5aea8b06e88fc63b35d70a42a4c18e75 | gb_coh_disqualified | gb-coh-8hgk02fotrsttdix-0or7sov-fq | ||||
Person:id | cad07986cf3092a3eda29fb9f65590edf22681f2 | be_fod_sanctions | eu-fsf-eu-7884-16 | ||||
Person:id | 111850635b303ca7b3380745e8c7f2240330d3bd | us_trade_csl | ofac-35312 | ||||
Person:id | 83fa4bb9b30021ce973b34b7fbb6d1f089a442b4 | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | ||||
Person:id | 2029b6280b58c0d4658a0a097836d8d40360ed01 | fr_tresor_gels_avoir | fr-ga-4679 | ||||
LegalEntity:id | de7a74b05727e089fb5c04231bea26b141528a0f | tw_shtc | tw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c | ||||
Person:id | b5b2e247d66ad25c323fd27dc31887e4db162673 | jp_mof_sanctions | ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 | ||||
Person:id | 74eea07dade2c6172a29b06efd447e5cc2f21f4f | gb_fcdo_sanctions | gb-fcdo-rus0789 | ||||
Person:id | eb563503af273c86a2b28ca696538c66ef8e198d | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:id | 39e816ea8227ac184c94fc62223965d8c679722b | us_sam_exclusions | usgsa-s4mrtyd78 | ||||
Person:innCode | 770470614612 | ext_ru_egrul | ru-inn-770470614612 | ||||
Person:innCode | 770470614612 | ua_nsdc_sanctions | ua-nsdc-17326-ignatova-anastasia-mihajlivna | ||||
Person:lastName | Ignatovová | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:lastName | Ignatovová | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:lastName | IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrtyd77 | |||
Person:lastName | ИГНАТОВА | rus | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:lastName | CHEMEZOV | eng | us_sam_exclusions | usgsa-s4mrtyd78 | |||
Person:lastName | IGNATOVA | eng | gb_hmt_sanctions | gb-hmt-14740 | |||
Person:lastName | IGNATOVA | ca_dfatd_sema_sanctions | ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed | ||||
Person:lastName | ИГНАТОВА | ext_ru_egrul | ru-inn-770470614612 | ||||
Person:lastName | IGNATOVA | eng | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | swe | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | ИГНАТОВА | rus | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | Ignatovová | slk | eu_fsf | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | fra | fr_tresor_gels_avoir | fr-ga-4679 | |||
Person:lastName | Chemezov | eng | us_ofac_sdn | ofac-35312 | |||
Person:lastName | Ignatova | eng | us_ofac_sdn | ofac-35312 | |||
Person:lastName | IGNATOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0789 | |||
Person:lastName | IGNATOVA | eng | gb_coh_disqualified | gb-coh-8hgk02fotrsttdix-0or7sov-fq | |||
Person:lastName | Ignatova | ch_seco_sanctions | ch-seco-53125 | ||||
Person:lastName | ИГНАТОВА | rus | ch_seco_sanctions | ch-seco-53125 | |||
Person:lastName | IGNATOVA | eng | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | fra | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | |||
Person:lastName | IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrky6s1 | |||
Person:lastName | ИГНАТОВА | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:lastName | IGNATOVA | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:lastName | ИГНАТОВА | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:lastName | IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:lastName | Ignatovová | slk | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:lastName | IGNATOVA | swe | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:middleName | Mikhailovna | eng | us_ofac_sdn | ofac-35312 | |||
Person:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-53125 | ||||
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:name | Анастасия ИГНАТОВА | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | IGNATOVA, Anastasia | us_trade_csl | ofac-35312 | ||||
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 | 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 | fr_tresor_gels_avoir | fr-ga-4679 | |||
LegalEntity:name | IGNATOVA, Anastasia | tw_shtc | tw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c | ||||
Person:name | Anastasia IGNATOVA | fra | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | |||
Person:name | Anastasiya IGNATOVA | eng | gb_coh_disqualified | gb-coh-8hgk02fotrsttdix-0or7sov-fq | |||
Person:name | ANASTASIA MIKHAILOVNA IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrtyd77 | |||
Person:name | ANASTASIA CHEMEZOV | eng | us_sam_exclusions | usgsa-s4mrtyd78 | |||
Person:name | Anastasia Ignatovová | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | Anastasija IGNATOVA | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | ANASTASIA IGNATOVA | eng | us_sam_exclusions | usgsa-s4mrky6s1 | |||
Person:name | Анастасия ИГНАТОВА | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | Anastasija Ignatovová | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
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 | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | Anastasia IGNATOVA | be_fod_sanctions | be-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066 | ||||
Person:name | Anastasija IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasia IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasia Ignatovová | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastazija IGNATOVA | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | Anastasija Ignatovová | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:name | АНАСТАСИЯ МИХАЙЛОВНА ИГНАТОВА | ext_ru_egrul | ru-inn-770470614612 | ||||
Person:name | Анастасия ИГНАТОВА | rus | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:name | Anastasia IGNATOVA | eng | be_fod_sanctions | eu-fsf-eu-7884-16 | |||
Person:name | Ignatova Anastasia | ch_seco_sanctions | ch-seco-53125 | ||||
Person:name | Anastasia Ignatova | eng | us_ofac_sdn | ofac-35312 | |||
Person:name | Anastasiya Mikhailovna IGNATOVA | eng | gb_hmt_sanctions | gb-hmt-14740 | |||
Person:name | Anastasiya Mikhailovna IGNATOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0789 | |||
Person:name | Anastasiya Mikhailovna IGNATOVA | ca_dfatd_sema_sanctions | ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7884-16 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-7884-16 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35312 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-138186 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-4679 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-53125 | ||||
Person:notes | (also ANASTASIA IGNATOVA) | eng | us_sam_exclusions | usgsa-s4mrtyd77 | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0789 | |||
Person:notes | Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother) | eu_travel_bans | eu-tb-logical-138186 | ||||