Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michail Valerjevitj ZJUKOV · Mikhail Valerievich ZHUKOV · Mikhail Valeryevich ZHUKOV · Mikhail ZHUKOV · Mychajlo Valerijovytj ZJUKOV · | [sources] | |||
Other name | Mikhail Valeryevich ZHUKOV · Zhukov Mikhail · ЖУКОВ Михаил Валерьевич · Жуков Михаил Валерьевич · Жуков Михайло Валерійович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Mikhail · Mikhail · Mikhail Valerievich | [sources] | |||
Last name | ZHUKOV | [sources] | |||
Second name | Valerievich · Valeryevich | [sources] | |||
Tax Number | 2879400399 | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Член так званої «народної ради ДНР» | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Born on 1 November 1978 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ca-sema-ukraine-1-264
· mc-freezes-4f3e3db1fd677c75fb1b2e8a97cd793ec6a3ed08
· ca-sema-1-264-ua-mikhail-valerievich-zhukov
· eu-tb-logical-138674
· ua-nsdc-17453-zukov-mihajlo-valerijovic
· ja-mof-72f371b5f9fdf27e0b597df228c2f4a0f194950c
· ch-seco-53674
· ca-sema-53b4810bd4db31d9ffcdf3495a7b2fab80430e8d
· gb-fcdo-rus1221
· gb-hmt-15173
· eu-fsf-eu-7984-25
· fr-ga-4642
· gb-coh-tzxxm0u83ijf1gya4oxhjbzaexw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Belgium | Federal Public Service Finance | - | |||
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |