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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIA OLEGOVNA ZHUKOVA · ANASTASIJA OLEGOVNA ZHUKOVA · ANASTASIYA OLEGOVNA ESHSTRUT · ANASTASIYA OLEGOVNA ZHUKOVA · Anastasiya Olegovna Eshstrut · | [sources] | |||
| Other name | ANASTASIA OLEGOVNA ZHUKOVA · ANASTASIJA OLEGOVNA ZHUKOVA · ANASTASIYA OLEGOVNA ESHSTRUT · ANASTASIYA OLEGOVNA ZHUKOVA · Anastasia Olegovna Zhukova · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANASTASIA OLEGOVNA · ANASTASIJA OLEGOVNA · ANASTASIYA OLEGOVNA · Anastasia · Anastasija · | [sources] | |||
| ID Number | 421387317 | [sources] | |||
| INN | 772608372923 | [sources] | |||
| Last name | ESHSTRUT · Eshstrut · ZHUKOVA · Zhukova | [sources] | |||
| Middle name | Olegovna | [sources] | |||
| Tax Number | 772608372923 | [sources] | |||
| Unique Entity ID | HKW4HS5Z6JA5 · HKY4B32UMDC9 · HM2BP9MXU335 · YBW6LNHMPLE4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty1xt · usgsa-s4mrty1yd · ua-nsdc-22219-esstrut-anastasia-olegivna · usgsa-s4mrty6vn · usgsa-s4mrpc33z · usgsa-s4mrty1xv · usgsa-s4mrty6v2 · usgsa-s4mrty6v3 · ofac-40915 · ua-nsdc-22219-esstrut-zukova-anastasia-olegivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
421387317 | Russia | National ID No. | - | - | |