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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDER ZHUCHKOVSKIY · ALEXANDER GRIGOREVICH ZHUCHKOVSKIY · ALEXANDER ZHUCHKOVSKY · ALEXANDR ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKY · | [sources] | |||
| Other name | ALEKSANDER ZHUCHKOVSKIY · ALEXANDER GRIGOREVICH ZHUCHKOVSKIY · ALEXANDER ZHUCHKOVSKY · ALEXANDR ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDER · ALEXANDER · ALEXANDER GRIGOREVICH · ALEXANDR · Aleksander · | [sources] | |||
| ID Number | 2187800076825 | [sources] | |||
| Last name | ZHUCHKOVSKIY · ZHUCHKOVSKY · Zhuchkovskiy · Zhuchkovsky | [sources] | |||
| Middle name | Grigorevich | [sources] | |||
| Passport number | 4009930376 · 4014075407 | [sources] | |||
| Registration number | N12UK1A6SGB4 · N13DCWCHG3J7 · N16AP3RXUFW5 · N16VPN75LV21 · UG75ELMJWYN8 | [sources] | |||
| Tax Number | 781697836992 | [sources] | |||
| Unique Entity ID | N12UK1A6SGB4 · N13DCWCHG3J7 · N16AP3RXUFW5 · N16VPN75LV21 · 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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-34417 · ua-nazk-person-18950 · usgsa-s4mrtycqh · usgsa-s4mrtycqg · usgsa-s4mrtycqj · usgsa-s4mrn6zx6 · ua-nsdc-17235-zuckovskij-oleksandr-grigorovic · ua-nabc-person-18950-zhuchkovskiy-alexander-grigorevich · usgsa-s4mrtycqkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Profinterna 12 3, 344000 Rostov Na Donu | Russia | |
| Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg | 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 Terrorism · Sanctioned entity | Providing support to | - | - | |