Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Sergeevna ASTAKHOVA · Jelena Sergejevna ASTAHOVA · Jelena Sergejevna Astachova · Jelena Sergejevna Astachovová · Елена Сергеевна АСТАХОВА | [sources] | |||
Other name | Елена Сергеевна АСТАХОВА | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena · Elena Sergeevna · Jelena · Елена | [sources] | |||
ID Number | 45 01 525454 · 7703204586 | [sources] | |||
Last name | ASTAHOVA · ASTAKHOVA · Astachova · Astachovová · АСТАХОВА | [sources] | |||
Middle name | Sergeevna · Sergejevna · Сергеевна | [sources] | |||
Tax Number | 7703204586 | [sources] | |||
Position | Judge in the Golovinsky District Court of Moscow · Juge du tribunal du district de Golovinsky de Moscou · juge du tribunal du district de Golovinsky de Moscou | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-fsf-eu-11612-43
· mc-freezes-b7490a32af7628f01278a55d3bd84a29b999629e
· fr-ga-7427
· eu-tb-logical-165767
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
45 01 525454 | Russia | Other identification number | - | - | |
45 01 525454 | Russia | Other identification number | - | - |