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Anastasia Ignatova

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Anastasia Ignatova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANASTASIA IGNATOVA · Anastasia IGNATOVA · Anastasia Ignatova · Anastasia Ignatovová · Anastasija IGNATOVA · 9 more...				[sources]
Other name	Anastasia Chemezov · Anastasia Mikhailovna Ignatova · Ignatova Anastasia · Ігнатова Анастасія Михайлівна · Анастасия ИГНАТОВА · 4 more...				[sources]
Birth date	1987 · 1988-02-15				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANASTASIA · Anastasia · Anastasija · Anastasiya · Anastasiya Mikhailovna · 1 more...				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Descriptions

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

— Belgian Financial Sanctions, 2024-03-28

Ekaterina Ignatova (mother)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Lyudmila Rukavishnikova (grandmother)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Anastasia Ignatova is the stepdaughter 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). Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated individuals: Sergei Chemezow (stepfather)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individuals: Sergei Chemezov (Stepfather) Ekaterina Ignatova (mother) Lyudmila Rukavishnikova (grandmother)

— EU Consolidated Travel Bans, 2024-03-28

Personnes associées: Sergei Chemezov (beau-père); Ekaterina Ignatova (mère); Lyudmila Rukavishnikova (grand-mère) - Anastasia Ignatova est la belle-fille de Sergei Chemezov, qui est le PDG de la société d’État russe Rostec (société d’État en charge de la promotion du développement, de la production et de l’exportation de produits de haute technologie). En tant que belle-fille de Sergei Chemezov, elle détient d’importants actifs qui ont un lien avec lui, par l’intermédiaire de sociétés offshore. Anastasia Ignatova pourrait être encore la propriétaire du yacht de 85 mètres “Valerie”, d’une valeur de 140 millions de dollars US (plus de 10 milliards de roubles), par l’intermédiaire d’une entreprise des Îles Vierges britanniques dénommée Delima Services Limited, en vue d’une éventuelle vente fictive. En outre, elle est la bénéficiaire de sociétés offshore disposant de centaines de millions de dollars d’actifs. Anastasia Ignatova est membre de la famille proche de Sergei Chemezov, son beau-père, dont elle tire avantage.

— French National Asset Freezing System, 2024-09-17

Personnes associées : Sergei Chemezov (beau-père), Ekaterina Ignatova (mère), Lyudmila Rukavishnikova (grand-mère)

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Family members
Relative	Relationship	Start date	End date
Sergey Viktorovich Chemezov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-03-14	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-1-part-1-496-ru-anastasiya-mikhailovna-ignatova · ua-nazk-person-287 · ca-sema-russia-1-496 · mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179 · ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed · ch-seco-53125 · ua-nsdc-17326-ignatova-anastasia-mihajlivna · ca-sema-1-496-ru-anastasiya-mikhailovna-ignatova · eu-tb-logical-138186 · rupep-person-121 · NK-G3RS4Tyyd2cufRPEWuFqC4 · eu-fsf-eu-7884-16 · fr-ga-4679 · ua-nabc-person-287-ignatova-anastasia-mikhailovna · gb-hmt-14740 · usgsa-s4mrky6s1 · ofac-35312 · ja-mof-58c13dc51474fdaf88167b407b37c7f4af0e3ec9 · gb-fcdo-rus0789

For experts: raw data explorer

Factsheet Descriptions Data sources

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