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| 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 Mykhailo Valeriiovych · ЖУКОВ Михаил Валерьевич · Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | 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 | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
fr-ga-4642 · gb-fcdo-rus1221 · gb-coh-tzxxm0u83ijf1gya4oxhjbzaexw · ch-seco-53674 · ja-mof-72f371b5f9fdf27e0b597df228c2f4a0f194950c · gb-hmt-15173 · ca-sema-53b4810bd4db31d9ffcdf3495a7b2fab80430e8d · eu-tb-logical-138674 · mc-freezes-4f3e3db1fd677c75fb1b2e8a97cd793ec6a3ed08 · ua-nsdc-17453-zukov-mihajlo-valerijovic · ca-sema-ukraine-1-264 · ca-sema-1-264-ua-mikhail-valerievich-zhukov · eu-fsf-eu-7984-25For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |