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Individual14 sanctions listsRussia

Anastasia Ignatova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
セルゲイ・チェメゾフの親族
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (21)

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

Related Entities (10)

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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.