Ekaterina Sergeevna IGNATOVA
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Naine |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | IGNATOVA |
|---|---|
| Eesnimi/Tiitel | Ekaterina |
| Keskmine nimi/Nimi | Sergeevna |
| Täielik nimi/Tiitel | Ekaterina Sergeevna IGNATOVA |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | IGNATOVA |
|---|---|
| Eesnimi/Tiitel | Ekaterina |
| Keskmine nimi/Nimi | Sergeyevna |
| Täielik nimi/Tiitel | Ekaterina Sergeyevna IGNATOVA |
| Tüüp | Sõna variatsioon |
| Täielik nimi/Tiitel | ИГНАТОВА Екатерина Сергеевна |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Aadressid (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Põhjendus (2)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 09.05.2022 20:15) |
|---|---|
| Perekonnanimi/Nimi | IGNATOVA |
| Eesnimi/Tiitel | Ekaterina |
| Keskmine nimi/Nimi | Sergeevna |
| Täielik nimi/Tiitel | Ekaterina Sergeevna IGNATOVA |
| Tüüp | Eesnimi |
Aadressid (2)
| Olek | Ajalooline (viimati aktiivne 09.05.2022 20:15) |
|---|
| Olek | Ajalooline (viimati aktiivne 18.03.2022 15:15) |
|---|
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 18.03.2022 15:15) |
|---|
Taastatud: 06.05.2025. 02:15
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Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.