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ZHUCHKOVSKIY Alexander Grigorevich

Sanctioned entity

ZHUCHKOVSKIY Alexander Grigorevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Zhuchkovsky · ZHUCHKOVSKIY Alexander Grigorevich · ZHUCHKOVSKY, Alexander · Zhuchkovskyi Oleksandr Hryhorovych · ЖУЧКОВСКИЙ Александр Григорьевич · 2 more...				[sources]
Other name	Aleksander Zhuchkovskiy · Alexander Grigorevich Zhuchkovskiy · Alexandr Zhuchkovskiy · Alexandr Zhuchkovsky · Zhuchkovskyi Alexander · 2 more...				[sources]
Birth date	1986-09-09				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksander · Alexander · Alexandr				[sources]
ID Number	`2187800076825`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	Zhuchkovskiy · Zhuchkovsky				[sources]
Passport number	`4009930376` · `4014075407`				[sources]
Tax Number	`781697836992`				[sources]
Position	Supporter of the Russian imperial movement · Прибічник Російського імперського руху · Сторонник Российского имперского движения				[sources]
Address	Profinterna 12 3, 344000 Rostov Na Donu · Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg · Voronezhskaya Dom 62 10, 190000 Saint Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Profinterna 12 3, 344000 Rostov Na Donu	Russia
Ul Voronezhskaya D 62 KV 10, 658000 Saint Petersburg	Russia
Voronezhskaya Dom 62 10, 190000 Saint Petersburg	Russia

Identifications
Document number	Country	Type	Start date	End date
`4014075407`	Russia	Passport	-	-
`2187800076825`	Russia	Government Gazette Number	-	-
`4009930376`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
Russian Imperial Movement	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-34417 · ua-nabc-person-18950-zhuchkovskiy-alexander-grigorevich · ua-nazk-person-18950 · ua-nsdc-17235-zuckovskij-oleksandr-grigorovic

For experts: raw data explorer

Factsheet Data sources

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