Anastasiya Olegovna ESHSTRUT
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | ESHSTRUT |
|---|---|
| First name/Name | Anastasiya Olegovna |
| Full name/Name | Anastasiya Olegovna ESHSTRUT |
| Type | Name |
| Last name/Name | ZHUKOVA |
|---|---|
| First name/Name | Anastasiya Olegovna |
| Full name/Name | Anastasiya Olegovna ZHUKOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHUKOVA |
|---|---|
| First name/Name | Anastasija Olegovna |
| Full name/Name | Anastasija Olegovna ZHUKOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHUKOVA |
|---|---|
| First name/Name | Anastasia Olegovna |
| Full name/Name | Anastasia Olegovna ZHUKOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 772608372923 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 421387317 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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