Statements: ANASTASIYA OLEGOVNA ZHUKOVA

Canonical ID: NK-KTjzpKzNQFr6y3uqsJMMwc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAnastasija Olegovna Zhukovaengus_ofac_sdnofac-40915
Person:aliasAnastasia Olegovna Zhukovaengus_ofac_sdnofac-40915
Person:aliasEshstrut Anastasiia Olehivnaua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:aliasAnastasiya Olegovna Zhukovaengus_ofac_sdnofac-40915
Person:birthDate1987-08-02engus_ofac_sdnofac-40915
Person:birthDate1987-08-02ua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40915
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:countryruengus_sam_exclusionsusgsa-s4mrty1xv
Person:countryruengus_sam_exclusionsusgsa-s4mrpc33z
Person:countryruengus_ofac_sdnofac-40915
Person:countryruext_ru_egrulru-inn-772608372923
Person:countryruengus_sam_exclusionsusgsa-s4mrty6vn
Person:countryruengus_sam_exclusionsusgsa-s4mrty1xt
Person:countryruengus_sam_exclusionsusgsa-s4mrty1yd
Person:countryruengus_sam_exclusionsusgsa-s4mrty6v3
Person:countryruengus_sam_exclusionsusgsa-s4mrty6v2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xt
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc33z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1yd
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xv
Person:fatherNameОЛЕГОВНАext_ru_egrulru-inn-772608372923
Person:firstNameAnastasiaengus_ofac_sdnofac-40915
Person:firstNameAnastasijaengus_ofac_sdnofac-40915
Person:firstNameАНАСТАСИЯext_ru_egrulru-inn-772608372923
Person:firstNameANASTASIYA OLEGOVNAengus_sam_exclusionsusgsa-s4mrpc33z
Person:firstNameANASTASIA OLEGOVNAengus_sam_exclusionsusgsa-s4mrty1yd
Person:firstNameANASTASIYA OLEGOVNAengus_sam_exclusionsusgsa-s4mrty6v2
Person:firstNameANASTASIYA OLEGOVNAengus_sam_exclusionsusgsa-s4mrty1xt
Person:firstNameANASTASIA OLEGOVNAengus_sam_exclusionsusgsa-s4mrty6vn
Person:firstNameANASTASIJA OLEGOVNAengus_sam_exclusionsusgsa-s4mrty6v3
Person:firstNameANASTASIJA OLEGOVNAengus_sam_exclusionsusgsa-s4mrty1xv
Person:firstNameAnastasiyaengus_ofac_sdnofac-40915
Person:genderfemaleengus_ofac_sdnofac-40915
Person:ide1dbf048315b71399acee82c969df0e828bb5802engus_sam_exclusionsusgsa-s4mrty6vn
Person:id1683ac7d54a74c75580533eb75c0425e266b7c20engus_sam_exclusionsusgsa-s4mrty1yd
Person:id35a8bf8340c0290c056c1a63d7387322434f8c64engus_sam_exclusionsusgsa-s4mrty6v3
Person:idf373bfc6b09f5c9ebf11d2c73bcd4bb917fa21abus_trade_cslofac-40915
Person:id00b0a6ced0a2c15ed5f60a7f6e47f39c4dbcfab3engus_sam_exclusionsusgsa-s4mrty6v2
Person:id4b39f5bcf97d1cc76c87c022d7dc01b0eb217df6ext_us_ofac_press_releasesNK-KTjzpKzNQFr6y3uqsJMMwc
Person:idc09bb4f8165620adab4533c5b3512a863495f4feengus_sam_exclusionsusgsa-s4mrty1xv
Person:id1ee2389a52ab6b13c04901a4dcdf405557506a44engus_sam_exclusionsusgsa-s4mrty1xt
Person:id74068545c76faec9dbd51d6f37af755439b1ede3engus_ofac_sdnofac-40915
Person:ida18970151e3e48dfbf2c4475ef235275717b08ccext_ru_egrulru-inn-772608372923
Person:ide9837393e6316dfcfb148b20c4bd50c9b647e747ua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:ida63bac26db45f860cbdf2e3be74c88fa3630119aengus_sam_exclusionsusgsa-s4mrpc33z
Person:idNumber421387317engus_ofac_sdnofac-40915
Person:innCode772608372923ua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:innCode772608372923ext_ru_egrulru-inn-772608372923
Person:lastNameZhukovaengus_ofac_sdnofac-40915
Person:lastNameZHUKOVAengus_sam_exclusionsusgsa-s4mrty1yd
Person:lastNameZHUKOVAengus_sam_exclusionsusgsa-s4mrty6v3
Person:lastNameZHUKOVAengus_sam_exclusionsusgsa-s4mrty6v2
Person:lastNameZHUKOVAengus_sam_exclusionsusgsa-s4mrty1xt
Person:lastNameZHUKOVAengus_sam_exclusionsusgsa-s4mrty1xv
Person:lastNameZHUKOVAengus_sam_exclusionsusgsa-s4mrty6vn
Person:lastNameEshstrutengus_ofac_sdnofac-40915
Person:lastNameЭШСТРУТext_ru_egrulru-inn-772608372923
Person:lastNameESHSTRUTengus_sam_exclusionsusgsa-s4mrpc33z
Person:middleNameOlegovnaengus_ofac_sdnofac-40915
Person:nameANASTASIYA OLEGOVNA ZHUKOVAengus_sam_exclusionsusgsa-s4mrty6v2
Person:nameЖукова Анастасія Олегівнаua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:nameЕшструт Анастасія Олегівнаukrua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:nameEshstrut Anastasiiaua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:nameЖукова Анастасия Олеговнаua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:nameЭшструт Анастасия Олеговнаua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:nameZhukova Anastasiiaua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:nameAnastasiya Olegovna Eshstrutengus_ofac_sdnofac-40915
Person:nameESHSTRUT, Anastasiya Olegovnaus_trade_cslofac-40915
Person:nameANASTASIA OLEGOVNA ZHUKOVAengus_sam_exclusionsusgsa-s4mrty1yd
Person:nameANASTASIA OLEGOVNA ZHUKOVAengus_sam_exclusionsusgsa-s4mrty6vn
Person:nameANASTASIJA OLEGOVNA ZHUKOVAengus_sam_exclusionsusgsa-s4mrty1xv
Person:nameANASTASIJA OLEGOVNA ZHUKOVAengus_sam_exclusionsusgsa-s4mrty6v3
Person:nameANASTASIYA OLEGOVNA ESHSTRUTengus_sam_exclusionsusgsa-s4mrpc33z
Person:nameANASTASIYA OLEGOVNA ZHUKOVAengus_sam_exclusionsusgsa-s4mrty1xt
Person:nameАНАСТАСИЯ ОЛЕГОВНА ЭШСТРУТext_ru_egrulru-inn-772608372923
Person:nameAnastasiya Olegovna Eshstrutengext_us_ofac_press_releasesNK-KTjzpKzNQFr6y3uqsJMMwc
Person:nationalityruengext_us_ofac_press_releasesNK-KTjzpKzNQFr6y3uqsJMMwc
Person:notes(also ANASTASIYA OLEGOVNA ESHSTRUT)engus_sam_exclusionsusgsa-s4mrty6vn
Person:notes(also ANASTASIYA OLEGOVNA ESHSTRUT)engus_sam_exclusionsusgsa-s4mrty6v3
Person:notes(also ANASTASIYA OLEGOVNA ESHSTRUT)engus_sam_exclusionsusgsa-s4mrty1yd
Person:notes(also ANASTASIYA OLEGOVNA ESHSTRUT)engus_sam_exclusionsusgsa-s4mrty6v2
Person:notes(also ANASTASIYA OLEGOVNA ESHSTRUT)engus_sam_exclusionsusgsa-s4mrty1xv
Person:notes(also ANASTASIYA OLEGOVNA ESHSTRUT)engus_sam_exclusionsusgsa-s4mrty1xt
Person:notes(also ANASTASIYA OLEGOVNA ZHUKOVA, ANASTASIJA OLEGOVNA ZHUKOVA, ANASTASIA OLEGOVNA ZHUKOVA, ANASTASIYA OLEGOVNA ZHUKOVA, ANASTASIJA OLEGOVNA ZHUKOVA, ANASTASIA OLEGOVNA ZHUKOVA)engus_sam_exclusionsusgsa-s4mrpc33z
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22219-esstrut-anastasia-olegivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-40915
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-KTjzpKzNQFr6y3uqsJMMwc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40915engus_ofac_sdnofac-40915
Person:taxNumber772608372923engus_ofac_sdnofac-40915
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc33z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yd
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting