Base
Individual5 sanctions listsRussia

Elena Sergeevna ASTAKHOVA

First seen May 27, 2024 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Elena Sergeevna ASTAKHOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-3Y4JugWkE5agKbKoD82ZB3
Date of Birth
Mar 30, 1978
Gender
female
Position
Judge in the Golovinsky District Court of Moscow
First Seen
May 27, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Elena Sergeevna ASTAKHOVA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (4)

Also Known As
Jelena Sergejevna Astachova
Jelena Sergejevna ASTAHOVA
Елена Сергеевна АСТАХОВА
Jelena Sergejevna Astachovová

Identification Numbers

TypeNumber
ID Number7703204586
ID Number45 01 525454

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more
Joint Stock Company Vologda Optical and Mechanical PlantCompany
be_fod_sanctionstw_shtcus_trade_csl+10 more
Vitaly KULIKOVIndividual
be_fod_sanctionsfr_tresor_gels_avoireu_fsf+2 more
Vitaly Yurievich KUZMENKOIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more
JSC State Scientific Research Institute Of Instrument MakingCompany
be_fod_sanctionstw_shtcus_trade_csl+10 more
Alexander Matveevich MARKMANIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more
Limited Liability Company Molot ArmsCompany
be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+5 more
Vasili Vasilievich BIAGUNIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more
Limited Liability Company “MORSKOY STANDARD”Company
fr_tresor_gels_avoirch_seco_sanctionseu_journal_sanctions+1 more
Nizhny Novgorod Sokol Aircraft PlantOrganization
be_fod_sanctionstw_shtcfr_tresor_gels_avoir+4 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.