Ekaterina Sergeevna IGNATOVA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Sieviete |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | IGNATOVA |
|---|---|
| Pirmais vārds/Nosaukums | Ekaterina |
| Otrais vārds/Nosaukums | Sergeevna |
| Pilns vārds/Nosaukums | Ekaterina Sergeevna IGNATOVA |
| Veids | Vārds |
| Uzvārds/Nosaukums | IGNATOVA |
|---|---|
| Pirmais vārds/Nosaukums | Ekaterina |
| Otrais vārds/Nosaukums | Sergeyevna |
| Pilns vārds/Nosaukums | Ekaterina Sergeyevna IGNATOVA |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ИГНАТОВА Екатерина Сергеевна |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | IGNATOVA |
| Pirmais vārds/Nosaukums | Ekaterina |
| Otrais vārds/Nosaukums | Sergeevna |
| Pilns vārds/Nosaukums | Ekaterina Sergeevna IGNATOVA |
| Veids | Vārds |
Adreses (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|
| Statuss | Vēsturisks (pēdējo reizi aktīvs 18.03.2022 15:15) |
|---|
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 18.03.2022 15:15) |
|---|
Atjaunots: 05.05.2025. 22:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.