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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDER ZHUCHKOVSKIY · ALEXANDER GRIGOREVICH ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKY · Alexander Zhuchkovsky · | [sources] | |||
| Other name | Aleksander Zhuchkovskiy · Alexander Grigorevich Zhuchkovskiy · Alexandr Zhuchkovskiy · Alexandr Zhuchkovsky · ZHUCHKOVSKIY, Aleksander · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEXANDER GRIGOREVICH · Aleksander · Alexander · Alexandr | [sources] | |||
| ID Number | 2187800076825 | [sources] | |||
| Last name | Zhuchkovskiy · Zhuchkovsky | [sources] | |||
| Middle name | Grigorevich | [sources] | |||
| Passport number | 4009930376 · 4014075407 | [sources] | |||
| Tax Number | 781697836992 | [sources] | |||
| Unique Entity ID | N12UK1A6SGB4 · N13DCWCHG3J7 · N16AP3RXUFW5 · N16VPN75LV21 · UG75ELMJWYN8 | [sources] | |||
| Address | Profinterna 12 3 Rostov Na Donu 344000 Russia · Profinterna 12 3, 344000 Rostov Na Donu · SAINT PETERSBURG, RUS, 190000 · Ul Voronezhskaya D 62 KV 10 Saint Petersburg 658000 Russia · Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER ZHUCHKOVSKY)
(also ALEXANDER GRIGOREVICH ZHUCHKOVSKIY, ALEKSANDER ZHUCHKOVSKIY, ALEXANDR ZHUCHKOVSKIY, ALEXANDR ZHUCHKOVSKY)
(also ALEXANDER ZHUCHKOVSKY)
(also ALEXANDER ZHUCHKOVSKY)
(also ALEXANDER ZHUCHKOVSKY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34417 · tw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb · ofac-pr-e8d9936dd4ecf8cb0c268e2cb3bbab2e006c44ba · ua-nsdc-17235-zuckovskij-oleksandr-grigorovic · usgsa-s4mrtycqh · usgsa-s4mrtycqk · tw-shtc-201440dfea2e79edd4a367727fe1506a4082d4ec · usgsa-s4mrtycqj · usgsa-s4mrn6zx6 · usgsa-s4mrtycqgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Profinterna 12 3, 344000 Rostov Na Donu | Russia | |
| Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Members of Russian Violent Extremist Group | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2187800076825 | Russia | Government Gazette Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Russian Imperial Movement Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Voronezhskaya Dom 62 10, 190000 Saint Petersburg | Russia |