Anastasiya Mikhailovna IGNATOVA

Anastasiya Mikhailovna IGNATOVA

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Anastasiya Mikhailovna IGNATOVA 概述

    IDRUS0789
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter 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.
    OFSI 组 ID14740

    Anastasiya Mikhailovna IGNATOVA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Anastasiya Mikhailovna IGNATOVAPrimary NameИГНАТОВА Анастасия Михайловна (Russian / Cyrillic)

    Anastasiya Mikhailovna IGNATOVA 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Moscow
    Russia

    Anastasiya Mikhailovna IGNATOVA 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Female 1988

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0