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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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
usgsa-s4mrtycqk · usgsa-s4mrtycqh · ofac-34417 · ofac-pr-e8d9936dd4ecf8cb0c268e2cb3bbab2e006c44ba · tw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb · usgsa-s4mrtycqg · ua-nsdc-17235-zuckovskij-oleksandr-grigorovic · usgsa-s4mrtycqj · usgsa-s4mrn6zx6 · tw-shtc-201440dfea2e79edd4a367727fe1506a4082d4ecFor 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 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 | - |
| Russia |
| Voronezhskaya Dom 62 10, 190000 Saint Petersburg | Russia |