Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud

Nationalities:
Russian Federation

Places of birth:
Russian Federation

Other information:
Associated individuals: Sergei Chemezow (husband)
Anastasia Ignatova (daughter)
Lyudmila Rukavishnikova (mother)

Justifications:
Ekaterina Ignatova is the wife 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 wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.
Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.


DOB 21 Mar 1968; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 771406273815 (Russia); Linked To: CHEMEZOV, Sergei.

Source: Specially Designated Nationals (SDN) - Treasury Department

Name	Source	YOB
Ruja Ignatova	USA - FBI Most Wanted	1980
EI Ekaterina Ignatova	Switzerland - Sanctions List	1968
YS Yekaterina Sergeyevna Ignatova	USA - Office of Foreign Asset Control	1968
Ignatova, Yekaterina Sergeyevna	USA - Department of Trade Consolidated Screening List
JI Jekatarina Ignatova	European Union - Sanctions List

Global Watchlist

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Ruja Ignatova

Ekaterina Ignatova

Yekaterina Sergeyevna Ignatova

Ignatova, Yekaterina Sergeyevna

Jekatarina Ignatova