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.


Source: Specially Designated Nationals (SDN) - Treasury Department

Nationalities:
Russian Federation

Other information:
Associated individuals: Sergei Chemezow (stepfather)
Ekaterina Ignatova (mother)
Lyudmila Rukavishnikova (grandmother)

Justifications:
Anastasia Ignatova is the stepdaughter 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 stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.
Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.


General: MEDICAL PRACTICE, MD
Specialty: SURGERY
Address: 1356 CALISTOGA AVE, #13
City: NAPA
State: CA
Zip code: 94559
Exclusion type: License revocation, suspension, or surrender. Minimum Period: Period imposed by the state licensing authority. (Social Security Act: 1128(b)(4), 42 USC §: 1320a-7(b)(4))
Exclusion date: 2003-11-22

Name	Source	YOB
EI Ekaterina Ignatova	Switzerland - Sanctions List	1968
Ignatova, Anastasia	USA - Department of Trade Consolidated Screening List
AI Anastasia Ignatova	Switzerland - Sanctions List	1988
RG Richard Gary Ruja	USA - Health and Human Services List of Excluded Individuals and Entities	1946
JI Jekatarina Ignatova	European Union - Sanctions List

Global Watchlist

Search Results

15 results found

Ekaterina Ignatova

Ignatova, Anastasia

Anastasia Ignatova

Richard Gary Ruja

Jekatarina Ignatova