Search OpenSanctions

Mikhail Valerievich ZHUKOV

Sanctioned entity

Mikhail Valerievich ZHUKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Michail Valerjevitj ZJUKOV · Mikhail Valerievich ZHUKOV · Mikhail Valeryevich ZHUKOV · Mikhail ZHUKOV · Mychajlo Valerijovytj ZJUKOV · 6 more...				[sources]
Other name	Mikhail Valeryevich ZHUKOV · Zhukov Mikhail · ЖУКОВ Михаил Валерьевич · ЖУКОВ Михайло Валерiйович · Жуков Михаил Валерьевич · 2 more...				[sources]
Birth date	1978-11-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Mikhail · Mikhail · Mikhail Valerievich · Михаил · Михайло				[sources]
INN	`2879400399`				[sources]
Last name	ZHUKOV · Zhukov · ЖУКОВ				[sources]
Patronymic	Valerievich · Валерiйович · Валерьевич				[sources]
Second name	Valerievich · Valeryevich				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」（自称）				[sources]
Address	97 Artema St, Donetsk, 283001, Ukraine				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk, 283001	Ukraine

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2022-04-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	2024-09-24

Data sources

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: mc-freezes-4f3e3db1fd677c75fb1b2e8a97cd793ec6a3ed08 · fr-ga-4642 · ca-sema-53b4810bd4db31d9ffcdf3495a7b2fab80430e8d · ja-mof-72f371b5f9fdf27e0b597df228c2f4a0f194950c · ua-nabc-person-4468-zhukov-mikhail-valerievich · eu-fsf-eu-7984-25 · gb-hmt-15173 · eu-tb-logical-138674 · ca-sema-1-264-ua-mikhail-valerievich-zhukov · ca-sema-ukraine-1-264 · ua-nsdc-17453-zukov-mihajlo-valerijovic · ch-seco-53674 · rupep-person-21013 · ua-nazk-person-4468 · gb-fcdo-rus1221

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk