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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Елена Сергеевна АСТАХОВА

Date of Birth: 1978-03-30

Type: individual

Updated: 2026-06-24 19:11:12

Accuracy: 90

Information:

Function: Judge in the Golovinsky District Court of Moscow
Alias: АСТАХОВА Елена Сергеевна
Alias: ASTAKHOVA Elena Sergeevna
Alias: Astachova Jelena Sergejevna
Alias: Astachovová Jelena Sergejevna
Alias: ASTAHOVA Jelena Sergejevna
Birth: 1978-03-30
ID Document: 7703204586 (fiscalcode-National Fiscal Code) (Taxpayer Personal Identification Number (ИНН))
ID Document: 45 01 525454 (other-Other identification number) (ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Sergeevna ASTAHOVA

Date of Birth: 1978-03-30

Type: individual

Updated: 2026-06-24 19:11:12

Accuracy: 80

Information:

Function: Judge in the Golovinsky District Court of Moscow
Alias: АСТАХОВА Елена Сергеевна
Alias: ASTAKHOVA Elena Sergeevna
Alias: Astachova Jelena Sergejevna
Alias: Astachovová Jelena Sergejevna
Alias: ASTAHOVA Jelena Sergejevna
Birth: 1978-03-30
ID Document: 7703204586 (fiscalcode-National Fiscal Code) (Taxpayer Personal Identification Number (ИНН))
ID Document: 45 01 525454 (other-Other identification number) (ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Sergeevna ASTAHOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 19:11:12

Accuracy: 80

Information:

Function: Judge in the Golovinsky District Court of Moscow
Alias: АСТАХОВА Елена Сергеевна
Alias: ASTAKHOVA Elena Sergeevna
Alias: Astachova Jelena Sergejevna
Alias: Astachovová Jelena Sergejevna
Alias: ASTAHOVA Jelena Sergejevna
Birth: 1978-03-30
ID Document: 7703204586 (fiscalcode-National Fiscal Code) (Taxpayer Personal Identification Number (ИНН))
ID Document: 45 01 525454 (other-Other identification number) (ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

АСТАХОВА Елена Сергеевна

Date of Birth: 1978-03-30

Type: individual

Updated: 2026-06-24 19:11:12

Accuracy: 75

Information:

Function: Judge in the Golovinsky District Court of Moscow
Alias: АСТАХОВА Елена Сергеевна
Alias: ASTAKHOVA Elena Sergeevna
Alias: Astachova Jelena Sergejevna
Alias: Astachovová Jelena Sergejevna
Alias: ASTAHOVA Jelena Sergejevna
Birth: 1978-03-30
ID Document: 7703204586 (fiscalcode-National Fiscal Code) (Taxpayer Personal Identification Number (ИНН))
ID Document: 45 01 525454 (other-Other identification number) (ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASTAHOVA Elena Sergeevna

Date of Birth: 1978-03-30

Type: individual

Updated: 2026-06-24 19:11:12

Accuracy: 75

Information:

Function: Judge in the Golovinsky District Court of Moscow
Alias: АСТАХОВА Елена Сергеевна
Alias: ASTAKHOVA Elena Sergeevna
Alias: Astachova Jelena Sergejevna
Alias: Astachovová Jelena Sergejevna
Alias: ASTAHOVA Jelena Sergejevna
Birth: 1978-03-30
ID Document: 7703204586 (fiscalcode-National Fiscal Code) (Taxpayer Personal Identification Number (ИНН))
ID Document: 45 01 525454 (other-Other identification number) (ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASTAHOVA Elena Sergeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 19:11:12

Accuracy: 75

Information:

Function: Judge in the Golovinsky District Court of Moscow
Alias: АСТАХОВА Елена Сергеевна
Alias: ASTAKHOVA Elena Sergeevna
Alias: Astachova Jelena Sergejevna
Alias: Astachovová Jelena Sergejevna
Alias: ASTAHOVA Jelena Sergejevna
Birth: 1978-03-30
ID Document: 7703204586 (fiscalcode-National Fiscal Code) (Taxpayer Personal Identification Number (ИНН))
ID Document: 45 01 525454 (other-Other identification number) (ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions