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Canonical ID: NK-kvxLoTWRV3uoATkLAdzNEH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | РУКАВИШНИКОВА | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:lastName | Rukavišniková | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:middleName | Vasiljevna | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:middleName | Vasilyevna | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:middleName | Васильевна | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-7885-15 | ||||
Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-53135 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15282 | ||||
Person:name | Lyudmila RUKAVISHNIKOVA | eng | be_fod_sanctions | eu-fsf-eu-7885-15 | |||
Person:name | Ljudmila Rukavišnikova | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:name | Ljudmila Rukavišniková | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
Person:name | Lyudmila RUKAVISHNIKOVA | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
Person:name | Ljudmila RUKAVISJNIKOVA | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
Person:name | Ľudmila Rukavišnikovová | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:name | Lyudmila RUKAVISHNIKOVA | eng | eu_fsf | eu-fsf-eu-7885-15 | |||
Person:name | ЛЮДМИЛА ВАСИЛЬЕВНА РУКАВИШНИКОВА | ext_ru_egrul | ru-inn-771411562555 | ||||
Person:name | Lyudmila Vasilievna RUKAVISHNIKOVA | fra | mc_fund_freezes | mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f | |||
Person:name | Rukavishnikova Lyudmila | ch_seco_sanctions | ch-seco-53135 | ||||
Person:name | Rukavishnikova Liudmila Vasilyevna | eng | ru_acf_bribetakers | acf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648 | |||
Person:name | Lyudmila RUKAVISHNIKOVA | fra | fr_tresor_gels_avoir | fr-ga-4680 | |||
Person:name | Lyudmila RUKAVISHNIKOVA | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:name | Людмила Рукавишникова | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:name | Ljudmila RUKAVISJNIKOVA | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:name | Людмила Васильевна РУКАВИШНИКОВА | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:name | Ljudmila Rukavišniková | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:name | Lyudmila Vasilyevna RUKAVISHIKOVA | eng | gb_hmt_sanctions | gb-hmt-15282 | |||
Person:name | Lyudmila Vasilievna RUKAVISHNIKOVA | eu_journal_sanctions | eu-oj-81467b2005162256aceeb4605c99a5337d2214ee | ||||
Person:name | Lyudmila Vasilyevna RUKAVISHIKOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1324 | |||
Person:name | Rukavishnikova Lyudmila | ua_nsdc_sanctions | ua-nsdc-17414-rukavisnikova-ludmila-vasilivna | ||||
Person:name | Рукавишникова Людмила Василівна | ua_nsdc_sanctions | ua-nsdc-17414-rukavisnikova-ludmila-vasilivna | ||||
Person:name | Рукавишникова Людмила Василівна | ukr | ua_nsdc_sanctions | ua-nsdc-17414-rukavisnikova-ludmila-vasilivna | |||
Person:name | Рукавишникова Людмила Васильевна | ua_nsdc_sanctions | ua-nsdc-17414-rukavisnikova-ludmila-vasilivna | ||||
Person:name | Ľudmila Rukavišnikovová | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
Person:name | Людмила Рукавишникова | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7885-15 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-4680 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-53135 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1324 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15282 | ||||
Person:notes | (Date of UN designation: 2022-04-08) (corrigendum surname OJ L 39 of 9.2.2023) | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
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 | Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter) | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||
Person:notes | Personnes associées : Sergei Chemezov (gendre) ; Ekaterina Ignatova (fille) ; Anastasia Ignatova (petite-fille) | fra | mc_fund_freezes | mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f | |||
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 | 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 | Anastasia Ignatova (granddaughter) | 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 | Associated individuals: Sergei Chemezov (son-in-law) | ch_seco_sanctions | ch-seco-53135 | ||||
Person:notes | Ekaterina Ignatova (daughter) | ch_seco_sanctions | ch-seco-53135 | ||||
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 | 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 | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||
Person:position | Співвласниця товариства з обмеженою відповідальністю «АФК-Сервіс» (Російська Федерація) | ukr | ua_nsdc_sanctions | ua-nsdc-17414-rukavisnikova-ludmila-vasilivna | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1324 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17414-rukavisnikova-ludmila-vasilivna | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15282 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53135 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4680 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7885-15 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-81467b2005162256aceeb4605c99a5337d2214ee | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4680 | fr_tresor_gels_avoir | fr-ga-4680 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15282 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-951a855094f0a9a3725dcac0904b76cf763aa8ab | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7885-15 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17414-rukavisnikova-ludmila-vasilivna | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4680 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53135 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138190 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1324 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7885-15 | ||||