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Canonical ID: NK-KTjzpKzNQFr6y3uqsJMMwc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Anastasiya Olegovna Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:alias | Anastasia Olegovna Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:alias | Anastasija Olegovna Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:alias | Eshstrut Anastasiia Olehivna | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:birthDate | 1987-08-02 | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:birthDate | 1987-08-02 | us_ofac_sdn | ofac-40915 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-40915 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6vn | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1yd | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6v2 | ||||
Person:country | ru | us_ofac_sdn | ofac-40915 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1xt | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrpc33z | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772608372923 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6v3 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1xv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1xt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vn | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc33z | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1xv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6v2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1yd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6v3 | ||||
Person:fatherName | ОЛЕГОВНА | ext_ru_egrul | ru-inn-772608372923 | ||||
Person:firstName | ANASTASIJA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrty1xv | |||
Person:firstName | Anastasiya | eng | us_ofac_sdn | ofac-40915 | |||
Person:firstName | АНАСТАСИЯ | ext_ru_egrul | ru-inn-772608372923 | ||||
Person:firstName | ANASTASIJA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrty6v3 | |||
Person:firstName | Anastasia | eng | us_ofac_sdn | ofac-40915 | |||
Person:firstName | ANASTASIA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrty1yd | |||
Person:firstName | ANASTASIYA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrty1xt | |||
Person:firstName | ANASTASIYA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrty6v2 | |||
Person:firstName | Anastasija | eng | us_ofac_sdn | ofac-40915 | |||
Person:firstName | ANASTASIA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrty6vn | |||
Person:firstName | ANASTASIYA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrpc33z | |||
Person:gender | female | us_ofac_sdn | ofac-40915 | ||||
Person:id | 8cfc052a2de12b537c10c71049bc714b1fc6134b | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:id | f373bfc6b09f5c9ebf11d2c73bcd4bb917fa21ab | us_trade_csl | ofac-40915 | ||||
Person:id | 5f1792e25bb1e379cfe208b04b501e1339389809 | us_ofac_sdn | ofac-40915 | ||||
Person:id | a18970151e3e48dfbf2c4475ef235275717b08cc | ext_ru_egrul | ru-inn-772608372923 | ||||
Person:id | 6aa1853e75ea37b988f7a303599b11d723a98cdd | us_sam_exclusions | usgsa-s4mrty1yd | ||||
Person:id | d3ada1127790728f61950a2dc7a811f46f9105bc | us_sam_exclusions | usgsa-s4mrty6vn | ||||
Person:id | 509494572cbca50961cf3e302e4bae63e893312d | us_sam_exclusions | usgsa-s4mrty1xv | ||||
Person:id | 286dbb8dae9e2d85abbc33ca1dfa05cc04fad139 | us_sam_exclusions | usgsa-s4mrty6v3 | ||||
Person:id | 0c2faed358840596e3b3dbc851c466cdad6d6333 | us_sam_exclusions | usgsa-s4mrpc33z | ||||
Person:id | ee6978f7b97b27f015b1c39015d4bb9526adc567 | us_sam_exclusions | usgsa-s4mrty1xt | ||||
Person:id | 39ce0227b77b893311c7c28f265ca46620782146 | us_sam_exclusions | usgsa-s4mrty6v2 | ||||
Person:idNumber | 421387317 | eng | us_ofac_sdn | ofac-40915 | |||
Person:innCode | 772608372923 | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:innCode | 772608372923 | ext_ru_egrul | ru-inn-772608372923 | ||||
Person:lastName | ЭШСТРУТ | ext_ru_egrul | ru-inn-772608372923 | ||||
Person:lastName | Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:lastName | ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty1xv | |||
Person:lastName | ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty6v2 | |||
Person:lastName | ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty6vn | |||
Person:lastName | Eshstrut | eng | us_ofac_sdn | ofac-40915 | |||
Person:lastName | ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty1xt | |||
Person:lastName | ESHSTRUT | eng | us_sam_exclusions | usgsa-s4mrpc33z | |||
Person:lastName | ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty1yd | |||
Person:lastName | ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty6v3 | |||
Person:middleName | Olegovna | eng | us_ofac_sdn | ofac-40915 | |||
Person:name | ANASTASIJA OLEGOVNA ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty6v3 | |||
Person:name | ANASTASIA OLEGOVNA ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty1yd | |||
Person:name | ANASTASIJA OLEGOVNA ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty1xv | |||
Person:name | ESHSTRUT, Anastasiya Olegovna | us_trade_csl | ofac-40915 | ||||
Person:name | Эшструт Анастасия Олеговна | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:name | АНАСТАСИЯ ОЛЕГОВНА ЭШСТРУТ | ext_ru_egrul | ru-inn-772608372923 | ||||
Person:name | ANASTASIYA OLEGOVNA ESHSTRUT | eng | us_sam_exclusions | usgsa-s4mrpc33z | |||
Person:name | ANASTASIYA OLEGOVNA ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty1xt | |||
Person:name | Anastasiya Olegovna Eshstrut | eng | us_ofac_sdn | ofac-40915 | |||
Person:name | ANASTASIYA OLEGOVNA ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty6v2 | |||
Person:name | Zhukova Anastasiia | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:name | Жукова Анастасія Олегівна | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:name | Eshstrut Anastasiia | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:name | Жукова Анастасия Олеговна | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:name | Ешструт Анастасія Олегівна | ukr | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | |||
Person:name | ANASTASIA OLEGOVNA ZHUKOVA | eng | us_sam_exclusions | usgsa-s4mrty6vn | |||
Person:nationality | ru | us_ofac_sdn | ofac-40915 | ||||
Person:notes | (also ANASTASIYA OLEGOVNA ESHSTRUT) | eng | us_sam_exclusions | usgsa-s4mrty1yd | |||
Person:notes | (also ANASTASIYA OLEGOVNA ESHSTRUT) | eng | us_sam_exclusions | usgsa-s4mrty1xv | |||
Person:notes | (also ANASTASIYA OLEGOVNA ESHSTRUT) | eng | us_sam_exclusions | usgsa-s4mrty6vn | |||
Person:notes | (also ANASTASIYA OLEGOVNA ESHSTRUT) | eng | us_sam_exclusions | usgsa-s4mrty6v3 | |||
Person:notes | (also ANASTASIYA OLEGOVNA ESHSTRUT) | eng | us_sam_exclusions | usgsa-s4mrty1xt | |||
Person:notes | (also ANASTASIYA OLEGOVNA ESHSTRUT) | eng | us_sam_exclusions | usgsa-s4mrty6v2 | |||
Person:notes | (also ANASTASIYA OLEGOVNA ZHUKOVA, ANASTASIJA OLEGOVNA ZHUKOVA, ANASTASIA OLEGOVNA ZHUKOVA, ANASTASIYA OLEGOVNA ZHUKOVA, ANASTASIJA OLEGOVNA ZHUKOVA, ANASTASIA OLEGOVNA ZHUKOVA) | eng | us_sam_exclusions | usgsa-s4mrpc33z | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40915 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40915 | us_ofac_sdn | ofac-40915 | ||||
Person:taxNumber | 772608372923 | eng | us_ofac_sdn | ofac-40915 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1xt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1xv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6v3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6v2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1yd | ||||
Person:topics | sanction | us_trade_csl | ofac-40915 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc33z | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22219-esstrut-anastasia-olegivna | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40915 | ||||