Base
Individual14 sanctions listsRussia

Anastasia Ignatova

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Anastasia Ignatova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Jw7avcXYaeEocmvwFF5VQH
Date of Birth
Feb 15, 1988
Gender
female
Position
Relative of Sergei Chemezov
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Anastasia Ignatova appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Russia; Moscow, Russia; Російська Федерація, м. Москва

Aliases (21)

Also Known As
Анастасия ИГНАТОВА
Anastasia Ignatovová
Ignatova Anastasia
IGNATOVA, Anastasia
Игнатова Анастасия Михайловна
Anastazija IGNATOVA
Anastasija IGNATOVA
アナスタシア・イグナトヴァ
Ігнатова Анастасія Михайлівна
Anastasija Ignatovová
Anastasiya Mikhailovna IGNATOVA
IGNATOVA, Anastasia Mikhailovna
ИГНАТОВА Анастасия Михайловна
Ihnatova Anastasiia Mykhailivna
Anastasia Mikhailovna Ignatova
CHEMEZOV, Anastasia
Anastasiya Ignatova
Анастасия Михайловна Игнатова
Anastasiya Chemezova
ИГНАТОВА Анастасия
Anastasia Chemezov

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.