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Mikhail Valerievich ZHUKOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameMikhail Valerievich ZHUKOV · Mikhail Valeryevich ZHUKOV · Mikhail ZHUKOV · Zhukov Mikhail · Жуков Михаил Валерьевич · 1 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]
Tax Number2879400399[sources]
PositionЧлен 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

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

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 Companies House Disqualified Directors15,910

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,167

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: ca-sema-53b4810bd4db31d9ffcdf3495a7b2fab80430e8d · gb-hmt-15173 · eu-fsf-eu-7984-25 · ua-nsdc-17453-zukov-mihajlo-valerijovic · ch-seco-53674 · gb-coh-tzxxm0u83ijf1gya4oxhjbzaexw · gb-fcdo-rus1221

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting