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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikhail Valerievich ZHUKOV · Mikhail Valeryevich ZHUKOV · Mikhail ZHUKOV · Zhukov Mikhail · Жуков Михаил Валерьевич · | [sources] | |||
| Alias | Michail Valerjevitj ZJUKOV · Mikhail Valeryevich ZHUKOV · Mychajlo Valerijovytj ZJUKOV · Zhukov Mykhailo Valeriiovych · ЖУКОВ Михаил Валерьевич · | [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] | |||
| 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, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine | [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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-53b4810bd4db31d9ffcdf3495a7b2fab80430e8d · eu-fsf-eu-7984-25 · gb-fcdo-rus1221 · gb-hmt-15173 · gb-coh-tzxxm0u83ijf1gya4oxhjbzaexw · ch-seco-53674 · ua-nsdc-17453-zukov-mihajlo-valerijovicFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |