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Individual6 sanctions listsRussia

Elena Sergeevna ASTAKHOVA

First seen May 27, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-02 · Updates daily

Multi-List Designation

Elena Sergeevna ASTAKHOVA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (4)

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

Identification Numbers

TypeNumber
ID Number45 01 525454
ID Number7703204586

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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.