对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
Ekaterina IGNATOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/138181 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138181 Entity_EU_ReferenceNumber: EU.7883.17 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: IGNATOVA NameAlias_LastName: Ignatova NameAlias_LastName: Ignatovová NameAlias_LastName: ИГНАТОВА NameAlias_FirstName: Ekaterina NameAlias_FirstName: Jekatarina NameAlias_FirstName: Jekaterina NameAlias_FirstName: Jekatěrina NameAlias_FirstName: Екатерина NameAlias_WholeName: Ekaterina IGNATOVA NameAlias_WholeName: Jekatarina IGNATOVA NameAlias_WholeName: Jekaterina Ignatovová NameAlias_WholeName: Jekatěrina Ignatova NameAlias_WholeName: Екатерина ИГНАТОВА NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: F NameAlias_LogicalId: 138184 NameAlias_LogicalId: 138185 NameAlias_LogicalId: 158103 NameAlias_LogicalId: 158377 NameAlias_LogicalId: 158517 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138182 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138183 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IGNATOVA Ekaterina
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/138181 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138181 Entity_EU_ReferenceNumber: EU.7883.17 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: IGNATOVA NameAlias_LastName: Ignatova NameAlias_LastName: Ignatovová NameAlias_LastName: ИГНАТОВА NameAlias_FirstName: Ekaterina NameAlias_FirstName: Jekatarina NameAlias_FirstName: Jekaterina NameAlias_FirstName: Jekatěrina NameAlias_FirstName: Екатерина NameAlias_WholeName: Ekaterina IGNATOVA NameAlias_WholeName: Jekatarina IGNATOVA NameAlias_WholeName: Jekaterina Ignatovová NameAlias_WholeName: Jekatěrina Ignatova NameAlias_WholeName: Екатерина ИГНАТОВА NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: F NameAlias_LogicalId: 138184 NameAlias_LogicalId: 138185 NameAlias_LogicalId: 158103 NameAlias_LogicalId: 158377 NameAlias_LogicalId: 158517 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated individuals: Sergei Chemezow (Husband) Anastasia Ignatova (daughter) Lyudmila Rukavishnikova (mother) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138182 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138183 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IGNATOVA Ekaterina Sergeevna
Date of Birth: 1968-03-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/RUS0790 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0790 OFSI Group ID: 14741 Name 6: IGNATOVA Name 1: Ekaterina Name 2: Sergeevna Name 2: Sergeyevna Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ИГНАТОВА Екатерина Сергеевна Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 10 Presnenskaya Naberezhnaya Address Country: Russia Date Designated: 15/03/2022 D.O.B: 21/03/1968 Gender: Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IGNATOVA Ekaterina
Date of Birth: 1968-03-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/35304 uid: 35304 firstName: Yekaterina Sergeyevna lastName: IGNATOVA sdnType: Individual remarks: (Linked To: CHEMEZOV, Sergei) programList/program: RUSSIA-EO14024 idList/id[25015]/uid: 25015 idList/id[25015]/idType: Tax ID No. idList/id[25015]/idNumber: 771406273815 idList/id[25015]/idCountry: Russia idList/id[147533]/uid: 147533 idList/id[147533]/idType: Gender idList/id[147533]/idNumber: Female idList/id[176702]/uid: 176702 idList/id[176702]/idType: Secondary sanctions risk: idList/id[176702]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55537]/uid: 55537 akaList/aka[55537]/type: a.k.a. akaList/aka[55537]/category: strong akaList/aka[55537]/lastName: IGNATOVA akaList/aka[55537]/firstName: Yekaterina akaList/aka[55538]/uid: 55538 akaList/aka[55538]/type: a.k.a. akaList/aka[55538]/category: strong akaList/aka[55538]/lastName: IGNATOVA akaList/aka[55538]/firstName: Ekaterina addressList/address[53066]/uid: 53066 addressList/address[53066]/address1: 10 Presnenskaya Naberezhnaya addressList/address[53066]/city: Moscow addressList/address[53066]/postalCode: 123112 addressList/address[53066]/country: Russia nationalityList/nationality[47532]/uid: 47532 nationalityList/nationality[47532]/country: Russia nationalityList/nationality[47532]/mainEntry: true dateOfBirthList/dateOfBirthItem[47530]/uid: 47530 dateOfBirthList/dateOfBirthItem[47530]/dateOfBirth: 21 Mar 1968 dateOfBirthList/dateOfBirthItem[47530]/mainEntry: true placeOfBirthList/placeOfBirthItem[47531]/uid: 47531 placeOfBirthList/placeOfBirthItem[47531]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[47531]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV