Yekaterina Sergeyevna 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 | Yekaterina Sergeyevna |
| Full name/Name | Yekaterina Sergeyevna IGNATOVA |
| Type | Name |
| Last name/Name | IGNATOVA |
|---|---|
| First name/Name | Yekaterina |
| Full name/Name | Yekaterina IGNATOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IGNATOVA |
|---|---|
| First name/Name | Ekaterina |
| Full name/Name | Ekaterina IGNATOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 10 Presnenskaya Naberezhnaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 771406273815 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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