فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
IGNATOVA Ekaterina
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
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: 1968-03-21
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
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
Ekaterina IGNATOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
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
Jekatěrina Ignatova
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
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
