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ANASTASIYA OLEGOVNA ZHUKOVA

Sanctioned entity
TypePerson[sources]
NameANASTASIA OLEGOVNA ZHUKOVA · ANASTASIJA OLEGOVNA ZHUKOVA · ANASTASIYA OLEGOVNA ZHUKOVA · Anastasiya Olegovna Eshstrut · ESHSTRUT, Anastasiya Olegovna · 7 more...[sources]
Other nameAnastasia Olegovna Zhukova · Anastasija Olegovna Zhukova · Anastasiya Olegovna Zhukova · Eshstrut Anastasiia Olehivna[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANASTASIA OLEGOVNA · ANASTASIJA OLEGOVNA · ANASTASIYA OLEGOVNA · Anastasia · Anastasija · 2 more...[sources]
ID Number421387317[sources]
INN772608372923[sources]
Last nameEshstrut · Zhukova · ЭШСТРУТ[sources]
Middle nameOlegovna[sources]
PatronymicОЛЕГОВНА[sources]
Tax Number772608372923[sources]
Unique Entity IDHKW4HS5Z6JA5 · HKY4B32UMDC9 · HM2BP9MXU335 · YBW6LNHMPLE4[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions,

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions,

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions,

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions,

(also ANASTASIYA OLEGOVNA ZHUKOVA, ANASTASIJA OLEGOVNA ZHUKOVA, ANASTASIA OLEGOVNA ZHUKOVA, ANASTASIYA OLEGOVNA ZHUKOVA, ANASTASIJA OLEGOVNA ZHUKOVA, ANASTASIA OLEGOVNA ZHUKOVA)

— US SAM Procurement Exclusions,

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions,

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22219-esstrut-zukova-anastasia-olegivna · usgsa-s4mrty1xt · usgsa-s4mrty1xv · usgsa-s4mrty6vn · usgsa-s4mrpc33z · ru-inn-772608372923 · usgsa-s4mrty1yd · usgsa-s4mrty6v2 · ofac-pr-32f62923d6c4652db4f948fb7e5bcc8cd3f12c4a · ua-nsdc-22219-esstrut-anastasia-olegivna · usgsa-s4mrty6v3 · ofac-40915

For experts: raw data explorer

FactsheetDescriptionsData sources
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