Active SanctionpersonID: NK-KTjzpKzNQFr6y3uqsJMMwc
Anastasiya Olegovna Eshstrut
Жукова Анастасия Олеговна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Anastasiya Olegovna Eshstrut is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasiya Olegovna Eshstrut |
| Cyrillic Alias | Жукова Анастасия Олеговна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Psb Innovations and Investments Limited Liability Company
Общество с ограниченной ответственностью "ПСБ Инновации и инвестиции"
OOO Inzhiniring.rf
ООО Инжиниринг.рф
Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment
АО "Рембаза"
'Wolf' Holding of Security Structures
общество с ограниченной ответственностью «Холдинг охранных структур «Волк»
Due Diligence Inquiry
Independent Risk Assessment
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