Lists of sanctions
18.119.110.35
21.12.2024 16:06:36

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: 21.12.2024. 15:15
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