Lists › EU Consolidated › eu_fsf-EU.11612.43
Elena Sergeevna ASTAKHOVA
Person on the EU Consolidated Financial Sanctions List, listed May 27, 2024. Source reference EU.11612.43.
Programs
Names and aliases
| Elena Sergeevna ASTAKHOVA | primary |
| Елена Сергеевна АСТАХОВА | alias (strong) |
| Jelena Sergejevna Astachovová | alias (strong) |
| Jelena Sergejevna ASTAHOVA | alias (strong) |
| Jelena Sergejevna Astachova | alias (strong) |
Identifiers
| National Fiscal Code | 7703204586 | RU |
Details
| Countries |  Russia |
| Birth dates | 1978-03-30 |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.