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OFAC UID 40915 · SDN · Individual

Anastasiya Olegovna ESHSTRUT

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • Anastasiya Olegovna ZHUKOVA · a.k.a.
  • Anastasija Olegovna ZHUKOVA · a.k.a.
  • Anastasia Olegovna ZHUKOVA · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 772608372923 (Russia)
  • National ID No.: 421387317 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female