Lyudmila Vasilyevna Rukavishnikova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: Sergei Chemezov (beau-fils); Ekaterina Ignatova (fille); Anastasia Ignatova (petite fille) - Lyudmila Rukavishikova est la belle-mère de Sergei Chemezov, qui est le PDG de la soci |
| - | Personnes associées: Sergei Chemezov (gendre); Ekaterina Ignatova (fille); Anastasia Ignatova (petite-fille) - Lyudmila Rukavishnikova est la belle-mère de Sergei Chemezov, qui est le PDG de la sociét |
| - | Personnes associées: Sergei Chemezov (gendre); Ekaterina Ignatova (fille); Anastasia Ignatova (petite-fille). Lyudmila Rukavishnikova est la belle-mère de Sergei Chemezov, qui est le PDG de la société |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova (granddaug |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastasia Ignatova ( |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated individuals: Sergei Chemezov (son-in-law) Ekaterina Ignatova (daughter) Anastas |
| - | (UK Sanctions List Ref):RUS1324 (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 |
| - | corrigendum surname OJ L 39 of 9.2.2023 |
| - | corrigendum surname OJ L 39 of 9.2.2023 |
| - | corrigendum surname OJ L 39 of 9.2.2023 |
Adverse media
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Frequently Asked Questions
1. Does Lyudmila Vasilyevna Rukavishnikova have any sanctions?
Yes, Lyudmila Vasilyevna Rukavishnikova is sanctioned by:
2. Can I receive AML sanctions alerts on Lyudmila Vasilyevna Rukavishnikova?
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 Lyudmila Vasilyevna Rukavishnikova:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |