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Canonical ID: NK-kvxLoTWRV3uoATkLAdzNEH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | corrigendum surname OJ L 39 of 9.2.2023 | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:notes | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:notes | Mother-in-law of Sergey Chemezov, close friend of Vladimir Putin and CEO of Rostec, the leading Russian state-controlled defence and industrial manufacturing corporation. Owns multiple luxury properties in Russia and Spain, some through offshore companies together with her granddaughter Anastasia Ignatova, the stepdaughter of Sergey Chemezov. Rukavishnikova received financial benefit from Chemezov's involvement in corruption schemes designed to obtain illegal sources of income through association with corrupt politicians. | ru_acf_bribetakers | acf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648 | ||||
Person:notes | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||
Person:notes | corrigendum surname OJ L 39 of 9.2.2023 | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1324 | |||
Person:notes | corrigendum surname OJ L 39 of 9.2.2023 | eu_fsf | eu-fsf-eu-7885-15 | ||||
Person:notes | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) | eu_fsf | eu-fsf-eu-7885-15 | ||||
Person:notes | Personnes associées: Sergei Chemezov (gendre); Ekaterina Ignatova (fille); Anastasia Ignatova (petite-fille). Lyudmila Rukavishnikova est la belle-mère de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État chargée de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-mère de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, y compris des actions de sociétés propriétaires de biens utilisés par Rostec. Lyudmila Rukavishnikova est un membre de la famille proche de son gendre, Sergei Chemezov, dont elle tire avantage. | fra | fr_tresor_gels_avoir | fr-ga-4680 | |||
Person:notes | Personnes associées : Sergei Chemezov (gendre) ; Ekaterina Ignatova (fille) ; Anastasia Ignatova (petite-fille) | fra | mc_fund_freezes | mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f | |||
Person:notes | Associated individuals: Sergei Chemezov (son-in-law) | ch_seco_sanctions | ch-seco-53135 | ||||
Person:notes | Lyudmila Rukavishnikova is the mother-in-law 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). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in- law Sergei Chemezov. | ch_seco_sanctions | ch-seco-53135 | ||||
Person:notes | Ekaterina Ignatova (daughter) | ch_seco_sanctions | ch-seco-53135 | ||||
Person:notes | Anastasia Ignatova (granddaughter) | ch_seco_sanctions | ch-seco-53135 | ||||