Statements: Lyudmila RUKAVISHNIKOVA

Canonical ID: NK-kvxLoTWRV3uoATkLAdzNEH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameLyudmila RUKAVISHNIKOVAeu_travel_banseu-tb-logical-138190
Person:nameЛюдмила Васильевна РУКАВИШНИКОВАeu_travel_banseu-tb-logical-138190
Person:nameLjudmila Rukavišnikovaeu_travel_banseu-tb-logical-138190
Person:nameLjudmila Rukavišnikováeu_travel_banseu-tb-logical-138190
Person:nameLjudmila RUKAVISJNIKOVAeu_travel_banseu-tb-logical-138190
Person:nameĽudmila Rukavišnikovováeu_travel_banseu-tb-logical-138190
Person:nameRukavishnikova Liudmila Vasilyevnaengru_acf_bribetakersacf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648
Person:nameLyudmila RUKAVISHNIKOVAfrafr_tresor_gels_avoirfr-ga-4680
Person:nameLyudmila Vasilievna RUKAVISHNIKOVAframc_fund_freezesmc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f
Person:nameRukavishnikova Lyudmilach_seco_sanctionsch-seco-53135
Person:nameLyudmila Vasilyevna RUKAVISHIKOVAenggb_hmt_sanctionsgb-hmt-15282
Person:nameЛЮДМИЛА ВАСИЛЬЕВНА РУКАВИШНИКОВАext_ru_egrulru-inn-771411562555
Person:nameLyudmila Vasilievna RUKAVISHNIKOVAeu_journal_sanctionseu-oj-81467b2005162256aceeb4605c99a5337d2214ee
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4680
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15282
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1324
Person:nationalityruframc_fund_freezesmc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f
Person:nationalityrueu_fsfeu-fsf-eu-7885-15
Person:nationalityruch_seco_sanctionsch-seco-53135
Person:nationalityrube_fod_sanctionseu-fsf-eu-7885-15
Person:nationalityrueu_travel_banseu-tb-logical-138190
Person:notesPersonnes associées : Sergei Chemezov (gendre) ; Ekaterina Ignatova (fille) ; Anastasia Ignatova (petite-fille)framc_fund_freezesmc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f
Person:notescorrigendum surname OJ L 39 of 9.2.2023eu_travel_banseu-tb-logical-138190
Person:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-4680
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1324
Person:notescorrigendum surname OJ L 39 of 9.2.2023eu_fsfeu-fsf-eu-7885-15
Person:notesAssociated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)eu_fsfeu-fsf-eu-7885-15
Person:notesAssociated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)be_fod_sanctionseu-fsf-eu-7885-15
Person:notesMother-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_bribetakersacf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648
Person:notesAssociated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)eu_travel_banseu-tb-logical-138190
Person:notesAssociated individuals: Sergei Chemezov (son-in-law)ch_seco_sanctionsch-seco-53135
Person:notesEkaterina Ignatova (daughter)ch_seco_sanctionsch-seco-53135
Person:notesAnastasia Ignatova (granddaughter)ch_seco_sanctionsch-seco-53135
Person:notesLyudmila 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_sanctionsch-seco-53135
Person:notescorrigendum surname OJ L 39 of 9.2.2023be_fod_sanctionseu-fsf-eu-7885-15
Person:positionСпіввласниця товариства з обмеженою відповідальністю «АФК-Сервіс» (Російська Федерація)ukrua_nsdc_sanctionsua-nsdc-17414-rukavisnikova-ludmila-vasilivna
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4680
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53135
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17414-rukavisnikova-ludmila-vasilivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15282
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7885-15
Person:programIdEU-UKReu_fsfeu-fsf-eu-7885-15
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1324
Person:secondNameVasilyevnaenggb_fcdo_sanctionsgb-fcdo-rus1324
Person:secondNameVasilyevnaenggb_hmt_sanctionsgb-hmt-15282
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-81467b2005162256aceeb4605c99a5337d2214ee
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4680frafr_tresor_gels_avoirfr-ga-4680
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1324
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17414-rukavisnikova-ludmila-vasilivna
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15282
Person:topicssanctioneu_fsfeu-fsf-eu-7885-15
Person:topicssanctionch_seco_sanctionsch-seco-53135
Person:topicssanctioneu_travel_banseu-tb-logical-138190
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4680
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7885-15
Person:topicssanctionframc_fund_freezesmc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f
Person:topicspoiru_acf_bribetakersacf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648
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