Lists of sanctions
3.148.113.158
01.05.2025 16:01:55

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)

Birthdate
Place Moscow, Russia
Country Russian Federation

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. 15:16
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