Statements: Anastasia Ignatova

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:ideb563503af273c86a2b28ca696538c66ef8e198deu_travel_banseu-tb-logical-138186
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Person:lastNameИГНАТОВАext_ru_egrulru-inn-770470614612
Person:lastNameИГНАТОВАrusbe_fod_sanctionseu-fsf-eu-7884-16
Person:lastNameIgnatovaengus_ofac_sdnofac-35312
Person:lastNameИГНАТОВАruseu_fsfeu-fsf-eu-7884-16
Person:lastNameIGNATOVAengeu_fsfeu-fsf-eu-7884-16
Person:lastNameIgnatovováslkeu_fsfeu-fsf-eu-7884-16
Person:lastNameChemezovengus_ofac_sdnofac-35312
Person:lastNameIgnatovováeu_travel_banseu-tb-logical-138186
Person:lastNameIGNATOVAeu_travel_banseu-tb-logical-138186
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Person:lastNameIgnatovovábe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
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Person:lastNameИГНАТОВАeu_travel_banseu-tb-logical-138186
Person:lastNameIGNATOVAbe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
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Person:lastNameИГНАТОВАrusch_seco_sanctionsch-seco-53125
Person:lastNameCHEMEZOVengus_sam_exclusionsusgsa-s4mrtyd78
Person:lastNameIGNATOVAengbe_fod_sanctionseu-fsf-eu-7884-16
Person:lastNameIGNATOVAenggb_hmt_sanctionsgb-hmt-14740
Person:lastNameIGNATOVAengus_sam_exclusionsusgsa-s4mrtyd77
Person:lastNameIGNATOVAengus_sam_exclusionsusgsa-s4mrky6s1
Person:lastNameIGNATOVAframc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person:middleNameMikhailovnaengus_ofac_sdnofac-35312
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7884-16
Person:modifiedAt2024-12-13ch_seco_sanctionsch-seco-53125
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14740
Person:modifiedAt2024-09-14eu_fsfeu-fsf-eu-7884-16
Person:nameANASTASIA MIKHAILOVNA IGNATOVAengus_sam_exclusionsusgsa-s4mrtyd77
Person:nameAnastasia Ignatovovábe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:nameAnastasija Ignatovovábe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:nameIgnatova Anastasiach_seco_sanctionsch-seco-53125
Person:nameАнастасия ИГНАТОВАbe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:nameAnastazija IGNATOVAbe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:nameAnastasia IGNATOVAeu_travel_banseu-tb-logical-138186
Person:nameAnastasia Ignatovováeu_travel_banseu-tb-logical-138186
Person:nameAnastasia Ignatovaengus_ofac_sdnofac-35312
Person:nameANASTASIA IGNATOVAengus_sam_exclusionsusgsa-s4mrky6s1
Person:nameAnastasiya IGNATOVAenggb_coh_disqualifiedgb-coh-8hgk02fotrsttdix-0or7sov-fq
Person:nameАНАСТАСИЯ МИХАЙЛОВНА ИГНАТОВАext_ru_egrulru-inn-770470614612
Person:nameAnastasiya Mikhailovna IGNATOVAenggb_fcdo_sanctionsgb-fcdo-rus0789
Person:nameIGNATOVA, Anastasiaus_trade_cslofac-35312
Person:nameANASTASIA CHEMEZOVengus_sam_exclusionsusgsa-s4mrtyd78
Person:nameAnastasia IGNATOVAframc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person:nameAnastasia IGNATOVAfrafr_tresor_gels_avoirfr-ga-4679
Person:nameAnastasia IGNATOVAengbe_fod_sanctionseu-fsf-eu-7884-16
Person:nameАнастасия ИГНАТОВАruseu_fsfeu-fsf-eu-7884-16
Person:nameAnastasia IGNATOVAengeu_fsfeu-fsf-eu-7884-16
Person:nameАнастасия ИГНАТОВАrusbe_fod_sanctionseu-fsf-eu-7884-16
Person:nameアナスタシア・イグナトヴァjpnjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
Person:nameAnastasia Ignatovaengjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
Person:nameAnastasiya Mikhailovna IGNATOVAca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:nameIgnatova Anastasiaua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:nameІгнатова Анастасія Михайлівнаukrua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:nameИгнатова Анастасия Михайловнаua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:nameAnastasia IGNATOVAbe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:nameAnastasija Ignatovováeu_travel_banseu-tb-logical-138186
Person:nameAnastasija IGNATOVAbe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:nameAnastasija IGNATOVAeu_travel_banseu-tb-logical-138186
LegalEntity:nameIGNATOVA, Anastasiatw_shtctw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c
Person:nameAnastasiya Mikhailovna IGNATOVAenggb_hmt_sanctionsgb-hmt-14740
Person:nameAnastazija IGNATOVAeu_travel_banseu-tb-logical-138186
Person:nameАнастасия ИГНАТОВАeu_travel_banseu-tb-logical-138186
Person:nationalityrube_fod_sanctionseu-fsf-eu-7884-16
Person:nationalityruframc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person:nationalityruch_seco_sanctionsch-seco-53125
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4679
Person:nationalityrueu_fsfeu-fsf-eu-7884-16
Person:nationalityrueu_travel_banseu-tb-logical-138186
Person:notesPersonnes associées : Sergei Chemezov (beau-père), Ekaterina Ignatova (mère), Lyudmila Rukavishnikova (grand-mère)framc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person: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 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.frafr_tresor_gels_avoirfr-ga-4679
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0789
Person:notes(also ANASTASIA IGNATOVA)engus_sam_exclusionsusgsa-s4mrtyd77
Person:notesAssociated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)eu_fsfeu-fsf-eu-7884-16
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:notesLyudmila Rukavishnikova (grandmother)ch_seco_sanctionsch-seco-53125
Person:notesEkaterina Ignatova (mother)ch_seco_sanctionsch-seco-53125
Person: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). Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.ch_seco_sanctionsch-seco-53125
Person:notesAssociated individuals: Sergei Chemezov (stepfather)ch_seco_sanctionsch-seco-53125
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8hgk02fotrsttdix-0or7sov-fq
Person:notesAssociated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)eu_travel_banseu-tb-logical-138186
Person:notesAssociated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)be_fod_sanctionseu-fsf-eu-7884-16
Person:notes(also ANASTASIA IGNATOVA)engus_sam_exclusionsusgsa-s4mrtyd78
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