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ALEXANDR ZHUCHKOVSKIY

Debarred entity · Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameALEKSANDER ZHUCHKOVSKIY · ALEXANDER GRIGOREVICH ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKIY · ALEXANDR ZHUCHKOVSKY · Aleksandr Zhuchkovskiy · 6 more...[sources]
AliasAleksander Zhuchkovskiy · Alexander Grigorevich Zhuchkovskiy · Alexander Zhuchkovsky · Alexandr Zhuchkovskiy · Alexandr Zhuchkovsky · 7 more...[sources]
Weak aliasА.Жучковский[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameALEXANDER GRIGOREVICH · Aleksander · Alexander · Alexandr[sources]
ID Number2187800076825[sources]
Last nameZhuchkovskiy · Zhuchkovsky[sources]
Middle nameGrigorevich[sources]
Passport number4009930376 · 4014075407[sources]
Tax Number781697836992[sources]
Unique Entity IDN12UK1A6SGB4 · N13DCWCHG3J7 · N16AP3RXUFW5 · N16VPN75LV21 · UG75ELMJWYN8[sources]
Wikidata IDQ111470677[sources]
AddressProfinterna 12 3 Rostov Na Donu 344000 Russia · Profinterna 12 3, 344000 Rostov Na Donu · SAINT PETERSBURG, 190000 · Ul Voronezhskaya D 62 KV 10 Saint Petersburg 658000 Russia · Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXANDER ZHUCHKOVSKY)

— US SAM Procurement Exclusions,

(also ALEXANDER GRIGOREVICH ZHUCHKOVSKIY, ALEKSANDER ZHUCHKOVSKIY, ALEXANDR ZHUCHKOVSKIY, ALEXANDR ZHUCHKOVSKY)

— US SAM Procurement Exclusions,

(also ALEXANDER ZHUCHKOVSKY)

— US SAM Procurement Exclusions,

(also ALEXANDER ZHUCHKOVSKY)

— US SAM Procurement Exclusions,

(also ALEXANDER ZHUCHKOVSKY)

— US SAM Procurement Exclusions,

волонтёр, журналист, писатель

— Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

External databases

The record has been enriched with data from the following external databases:

Wikidata335,265

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrtycqg · tw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb · ofac-pr-e8d9936dd4ecf8cb0c268e2cb3bbab2e006c44ba · ofac-34417 · usgsa-s4mrtycqk · tw-shtc-201440dfea2e79edd4a367727fe1506a4082d4ec · usgsa-s4mrtycqj · ua-nsdc-17235-zuckovskij-oleksandr-grigorovic · usgsa-s4mrtycqh · usgsa-s4mrn6zx6 · NK-9J6XtrbKiwXqR2miGbNorW

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting