Statements: Anastasia Ignatova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesPersonnes associées : Sergei Chemezov (beau-père), Ekaterina Ignatova (mère), Lyudmila Rukavishnikova (grand-mère)framc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person:positionセルゲイ・チェメゾフの親族engjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
Person:positionRelative of Sergei Chemezovengjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
Person:positionСпіввласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп»ukrua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7884-16
Person:programIdUS-RUSHARengus_ofac_sdnofac-35312
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:programIdEU-UKReu_fsfeu-fsf-eu-7884-16
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14740
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4679
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53125
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0789
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35312engus_ofac_sdnofac-35312
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8hgk02FOtrsTtDix_0oR7SoV-fQenggb_coh_disqualifiedgb-coh-8hgk02fotrsttdix-0or7sov-fq
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4679frafr_tresor_gels_avoirfr-ga-4679
Person:taxNumber770470614612engus_ofac_sdnofac-35312
Person:topicssanctionframc_fund_freezesmc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-8hgk02fotrsttdix-0or7sov-fq
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
Person:topicssanctionjpnjp_mof_sanctionsja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
Person:topicssanctioneu_travel_banseu-tb-logical-138186
Person:topicssanctionch_seco_sanctionsch-seco-53125
Person:topicssanctionbe_fod_sanctionsbe-fod-2c9d2fa7c5e5d59e35da2eb7f313e9dc6796e066
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7884-16
Person:topicssanctioneu_fsfeu-fsf-eu-7884-16
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd78
Person:topicsrole.rcaann_graph_topicsNK-Jw7avcXYaeEocmvwFF5VQH
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0789
Person:topicssanctionengus_ofac_sdnofac-35312
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6s1
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14740
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd77
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4679
LegalEntity:topicsexport.controltw_shtctw-shtc-fa9d4217aaf70af1e2ca55535e53fd6e9e5d861c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17326-ignatova-anastasia-mihajlivna
Person:topicssanctionus_trade_cslofac-35312
Person:uniqueEntityIdP4A2M7BP4FL3engus_sam_exclusionsusgsa-s4mrtyd78
Person:uniqueEntityIdP496U2C5K3Z3engus_sam_exclusionsusgsa-s4mrtyd77
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