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Mikhail Valerievich ZHUKOV

Sanctioned entity
Mikhail Valerievich ZHUKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMichail Valerjevitj ZJUKOV · Mikhail Valerievich ZHUKOV · Mikhail ZHUKOV · Mychajlo Valerijovytj ZJUKOV · ZHUKOV Mikhail Valerievich · 8 more...[sources]
Other nameMikhail Valeryevich ZHUKOV · Zhukov Mikhail · ЖУКОВ Михаил Валерьевич · ЖУКОВ Михайло Валерiйович · Жуков Михаил Валерьевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameMikhail · Mikhail Valerievich · Mikhail Valerievich · Михаил · Михайло[sources]
INN2879400399[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameZHUKOV · Zhukov · ЖУКОВ[sources]
PatronymicValerievich · Валерiйович · Валерьевич[sources]
Second nameValerievich · Valeryevich[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «Народної ради» так званої «ДНР» · Член так званої «народної ради ДНР» · Член так называемого «Народного совета» так называемой «ДНР» · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ca-sema-1-264-ua-mikhail-valerievich-zhukov · rupep-person-21013 · fr-ga-4642 · ca-sema-ukraine-1-264 · gb-hmt-15173 · ch-seco-53674 · ua-nabc-person-4468-zhukov-mikhail-valerievich · ua-nazk-person-4468 · ja-mof-72f371b5f9fdf27e0b597df228c2f4a0f194950c · eu-tb-logical-138674 · eu-fsf-eu-7984-25 · ua-nsdc-17453-zukov-mihajlo-valerijovic

For experts: raw data explorer