Anastasiya Mikhailovna Ignatova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | (UK Sanctions List Ref):RUS0789 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a |
| - |
Adverse media
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Frequently Asked Questions
1. Does Anastasiya Mikhailovna Ignatova have any sanctions?
Yes, Anastasiya Mikhailovna Ignatova is sanctioned by:
2. Can I receive AML sanctions alerts on Anastasiya Mikhailovna Ignatova?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anastasiya Mikhailovna Ignatova: