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Eshstrut/Zhukova Anastasiia Olehivna

Sanctioned entity

Eshstrut/Zhukova Anastasiia Olehivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANASTASIYA OLEGOVNA ESHSTRUT · Anastasiya Olegovna Eshstrut · ESHSTRUT, Anastasiya Olegovna · Eshstrut/Zhukova Anastasiia Olehivna · Ешструт/Жукова Анастасія Олегівна				[sources]
Other name	Anastasia Olegovna Zhukova · Anastasija Olegovna Zhukova · Anastasiya Olegovna Zhukova · Eshstrut/Zhukova Anastasiia · Ешструт/Жукова Анастасія Олегівна · 1 more...				[sources]
Birth date	1987-08-02				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANASTASIYA OLEGOVNA · Anastasia · Anastasija · Anastasiya				[sources]
ID Number	`421387317`				[sources]
INN	`772608372923`				[sources]
Last name	ESHSTRUT · Eshstrut · Zhukova				[sources]
Registration number	`YBW6LNHMPLE4`				[sources]
Tax Number	`772608372923`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,770

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-40915 · ua-nsdc-22219-esstrut-zukova-anastasia-olegivna · ua-nabc-person-25548-eshstrut-zhukova-anastasia-olegovna · ua-nazk-person-25548 · usgsa-s4mrpc33z

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Factsheet Data sources

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