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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ljudmila RUKAVISJNIKOVA · Ljudmila Rukavišnikova · Ljudmila Rukavišniková · Lyudmila RUKAVISHNIKOVA · Lyudmila Vasilyevna RUKAVISHIKOVA · | [sources] | |||
| Other name | RUKAVISHNIKOVA Lyudmila · Rukavishnikova Lyudmila · Людмила РУКАВИШИКОВА · Рукавишникова Людмила Васильевна · Рукавишникова Людмила Василівна | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Ljudmila · Lyudmila · Ľudmila · ЛЮДМИЛА · Людмила | [sources] | |||
| INN | 771411562555 | [sources] | |||
| Last name | RUKAVISHIKOVA · RUKAVISHNIKOVA · RUKAVISJNIKOVA · Rukavishnikova · Rukavišnikova · | [sources] | |||
| Middle name | Vasiljevna · Vasilyevna · Васильевна | [sources] | |||
| Patronymic | ВАСИЛЬЕВНА | [sources] | |||
| Second name | Vasilyevna | [sources] | |||
| Position | Співвласниця товариства з обмеженою відповідальністю «АФК-Сервіс» (Російська Федерація) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
corrigendum surname OJ L 39 of 9.2.2023
Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
Ekaterina Ignatova (daughter)
Anastasia Ignatova (granddaughter)
Associated individuals: Sergei Chemezov (son-in-law)
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.
corrigendum surname OJ L 39 of 9.2.2023
Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
corrigendum surname OJ L 39 of 9.2.2023
Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaughter)
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 en charge 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 dans des sociétés propriétaires de biens utilisés par Rostec. Lyudmila Rukavishnikova est membre de la famille proche de Sergei Chemezov, son gendre, dont elle tire avantage.
Personnes associées : Sergei Chemezov (gendre); Ekaterina Ignatova (fille); Anastasia Ignatova (petite-fille)
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.
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-53135 · mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f · ua-nazk-person-4367 · ua-nabc-person-4367-rukavishnikova-lyudmila-vasilievna · fr-ga-4680 · gb-fcdo-rus1324 · eu-tb-logical-138190 · gb-hmt-15282 · ru-inn-771411562555 · eu-fsf-eu-7885-15 · ua-nsdc-17414-rukavisnikova-ludmila-vasilivna · rupep-person-14866 · acf-9b57c0a0e3e2b7f1f49ce221797d41abf60c3648 · NK-9ApXNxry9dFaP4oPhCsatoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АФК-СЕРВИС" | 42.5 | - | ||
| ООО "НИКСЕРВИС" | 100 | - | ||
| ООО "ПОЛИХИМТРЕНД" | - | |||
| ООО "АФК-СТАНДАРТ" | 42.5 | |||
| ООО "ЛАМЕНТА" | - | |||