Lists of sanctions
3.15.164.218
04.05.2025 16:50:22

Anastasia IGNATOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CHEMEZOV, Sergei)
Date of publication 04.03.2022

Names (3)

Last name/Name IGNATOVA
First name/Name Anastasia
Full name/Name Anastasia IGNATOVA
Type Name
Last name/Name IGNATOVA
First name/Name Anastasia Mikhailovna
Full name/Name Anastasia Mikhailovna IGNATOVA
Type Alias
Quality Strong
Last name/Name CHEMEZOV
First name/Name Anastasia
Full name/Name Anastasia CHEMEZOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 770470614612
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 16:15
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