Jelena Sergejevna Astachovová

Sanctioned

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Last update: 01/06/2026

Name: Jelena Sergejevna Astachovová

Gender: label.gender.f

Birth: 1978-03-30

Nationality: RUS

Person type: label.person_type.P

Other names: Elena Sergeevna Astakhova, Jelena Sergejevna Astachovová, елена сергеевна астахова, Jelena Sergejevna Astachova, Jelena Sergejevna Astahova

Aliases: елена сергеевна астахова

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Sanctions

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-	En tant que juge du tribunal du district de Golovinsky de Moscou, Elena Sergeevna Astakhova a condamné Oleg Orlov, un éminent défenseur des droits de l’homme et le coprésident de “Memorial”, à deux an
-	Judge in the Golovinsky District Court of Moscow
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Frequently Asked Questions

1. Does Jelena Sergejevna Astachovová have any sanctions?

Yes, Jelena Sergejevna Astachovová is sanctioned by:

2. Can I receive AML sanctions alerts on Jelena Sergejevna Astachovová?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jelena Sergejevna Astachovová:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.