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Mikhail Valerievich ZHUKOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameMichail Valerjevitj ZJUKOV · Mikhail Valerievich ZHUKOV · Mikhail Valeryevich ZHUKOV · Mikhail ZHUKOV · Mychajlo Valerijovytj ZJUKOV · 5 more...[sources]
AliasMikhail Valeryevich ZHUKOV · Zhukov Mykhailo Valeriiovych · ЖУКОВ Михаил Валерьевич · Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameMikhail · Mikhail Valerievich[sources]
Last nameZHUKOV[sources]
Second nameValerievich · Valeryevich[sources]
Tax Number2879400399[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Член так званої «народної ради ДНР»[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

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 Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,729

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,600

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

Belgium · FOD

Source data IDs: ua-nsdc-17453-zukov-mihajlo-valerijovic · ch-seco-53674 · eu-tb-logical-138674 · gb-coh-tzxxm0u83ijf1gya4oxhjbzaexw · ca-sema-ukraine-1-264 · ca-sema-53b4810bd4db31d9ffcdf3495a7b2fab80430e8d · mc-freezes-4f3e3db1fd677c75fb1b2e8a97cd793ec6a3ed08 · fr-ga-4642 · ca-sema-1-264-ua-mikhail-valerievich-zhukov · gb-fcdo-rus1221 · ja-mof-72f371b5f9fdf27e0b597df228c2f4a0f194950c · gb-hmt-15173 · eu-fsf-eu-7984-25

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting