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Zhuchkovskyi Oleksandr Hryhorovych

Sanctioned entity

Zhuchkovskyi Oleksandr Hryhorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER ZHUCHKOVSKY · Alexander Zhuchkovsky · ZHUCHKOVSKY, Alexander · Zhuchkovskyi Oleksandr Hryhorovych · Жучковський Олександр Григорович				[sources]
Other name	ALEKSANDER ZHUCHKOVSKIY · ALEXANDER GRIGOREVICH ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKY · Aleksander Zhuchkovskiy · 6 more...				[sources]
Birth date	1986-09-09				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEXANDER · Aleksander · Alexander · Alexandr				[sources]
ID Number	`2187800076825`				[sources]
Last name	ZHUCHKOVSKY · Zhuchkovskiy · Zhuchkovsky				[sources]
Middle name	Grigorevich				[sources]
Passport number	`4009930376` · `4014075407`				[sources]
Registration number	`UG75ELMJWYN8`				[sources]
Tax Number	`781697836992`				[sources]
Unique Entity ID	`UG75ELMJWYN8`				[sources]
Address	Profinterna 12 3, 344000 Rostov Na Donu · SAINT PETERSBURG, RUS, 190000 · Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg · Voronezhskaya Dom 62 10, 190000 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg	Russia
Profinterna 12 3, 344000 Rostov Na Donu	Russia
Voronezhskaya Dom 62 10, 190000 Saint Petersburg	Russia

Identifications
Document number	Country	Type	Start date	End date
`4009930376`	Russia	Passport	-	-
`4014075407`	Russia	Passport	-	-
`2187800076825`	Russia	Government Gazette Number	-	-

Linked to
Object	Role	Start date	End date
Russian Imperial Movement	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-18950 · usgsa-s4mrn6zx6 · ofac-34417 · ua-nsdc-17235-zuckovskij-oleksandr-grigorovic · ua-nabc-person-18950-zhuchkovskiy-alexander-grigorevich

For experts: raw data explorer

Factsheet Data sources

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