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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]
Other nameMikhail 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, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[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

UK Companies House Disqualified Directors15,710

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List5,976

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

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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