Anastasiya Olegovna ZHUKOVA

Sanctioned entity

Born 2 Aug 1987 (39 years old),Russia. Named in 5 sanctions listings.

Summary

(also Anastasiya Olegovna ESHSTRUT)

(also Anastasia Olegovna ZHUKOVA, Anastasija Olegovna ZHUKOVA, Anastasiya Olegovna ZHUKOVA, Anastasia Olegovna ZHUKOVA, Anastasija Olegovna ZHUKOVA, Anastasiya Olegovna ZHUKOVA)

Sanctions and listings5

Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40915treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	421387317
ID number	772608372923
Tax number	772608372923
Tax ID no	772608372923	Russia
National ID no	421387317	Russia

Other names7

Also known as7

Anastasija Olegovna ZhukovaAnastasiya Olegovna ZhukovaAnastasia Olegovna ZhukovaAnastasiya Olegovna EshstrutAnastasia Olegovna ZHUKOVAESHSTRUT, Anastasiya OlegovnaAnastasija Olegovna ZHUKOVA

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