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ANASTASIYA OLEGOVNA ZHUKOVA

Debarred entity · Sanctioned entity

ANASTASIYA OLEGOVNA ZHUKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANASTASIA OLEGOVNA ZHUKOVA · ANASTASIJA OLEGOVNA ZHUKOVA · ANASTASIYA OLEGOVNA ZHUKOVA · Anastasiya Olegovna Eshstrut · ESHSTRUT, Anastasiya Olegovna · 7 more...				[sources]
Alias	Anastasia Olegovna Zhukova · Anastasija Olegovna Zhukova · Anastasiya Olegovna Zhukova · Eshstrut Anastasiia Olehivna				[sources]
Birth date	1987-08-02				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANASTASIA OLEGOVNA · ANASTASIJA OLEGOVNA · ANASTASIYA OLEGOVNA · Anastasia · Anastasija · 2 more...				[sources]
ID Number	`421387317`				[sources]
INN	`772608372923`				[sources]
Last name	Eshstrut · Zhukova · ЭШСТРУТ				[sources]
Middle name	Olegovna				[sources]
Patronymic	ОЛЕГОВНА				[sources]
Tax Number	`772608372923`				[sources]
Unique Entity ID	`HKW4HS5Z6JA5` · `HKY4B32UMDC9` · `HM2BP9MXU335` · `YBW6LNHMPLE4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIYA OLEGOVNA ESHSTRUT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-24	-

Assets and shares
Asset	Percentage held	Start date	End date
MAXTECH SOLUTIONS Debarred entity · Sanctioned entity	25	2019-03-04	2023-12-05

Directorships
Organization	Role	Start date	End date
MAXTECH SOLUTIONS Debarred entity · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-06	2023-12-04

Identifications
Document number	Country	Type	Start date	End date
`421387317`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

Ukraine NSDC State Register of Sanctions21,667

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:

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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