Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANASTASIA IGNATOVA · Anastasia IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · | [sources] | |||
Other name | ANASTASIA CHEMEZOV · ANASTASIA MIKHAILOVNA IGNATOVA · Anastasia Chemezov · Anastasia Mikhailovna Ignatova · Ignatova Anastasia · | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANASTASIA · Anastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · | [sources] | |||
INN | 770470614612 | [sources] | |||
Last name | Chemezov · IGNATOVA · Ignatova · Ignatovová · ИГНАТОВА | [sources] | |||
Middle name | Mikhailovna | [sources] | |||
Second name | Mikhailovna | [sources] | |||
Tax Number | 770470614612 | [sources] | |||
Position | Relative of Sergei Chemezov · Співвласниця аптечної мережі «Мега Фарм», що входить до інвестиційної групи «Марафон Груп» · セルゲイ・チェメゾフの親族 | [sources] | |||
Address | Moscow, Russia · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ca-sema-russia-1-496
· ua-nabc-person-287-ignatova-anastasia-mikhailovna
· ca-sema-1-496-ru-anastasiya-mikhailovna-ignatova
· mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
· NK-G3RS4Tyyd2cufRPEWuFqC4
· eu-tb-logical-138186
· ua-nazk-person-287
· gb-fcdo-rus0789
· ofac-35312
· usgsa-s4mrky6s1
· ua-nsdc-17326-ignatova-anastasia-mihajlivna
· ch-seco-53125
· rupep-person-121
· ca-sema-1-part-1-496-ru-anastasiya-mikhailovna-ignatova
· fr-ga-4679
· eu-fsf-eu-7884-16
· ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
· ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9
· gb-hmt-14740
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Viktorovich Chemezov | Family member of | - | - |