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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksander ZHUCHKOVSKIY · Aleksandr Zhuchkovskiy · Alexander Grigorevich ZHUCHKOVSKIY · Alexander Zhuchkovsky · Alexandr ZHUCHKOVSKIY · | [sources] | |||
| Alias | Aleksander Zhuchkovskiy · Alexander Grigorevich Zhuchkovskiy · Alexander Zhuchkovsky · Alexandr Zhuchkovskiy · Alexandr Zhuchkovsky · | [sources] | |||
| Weak alias | А.Жучковский | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Aleksander · Alexander · Alexander Grigorevich · Alexandr · АЛЕКСАНДР | [sources] | |||
| ID Number | 2187800076825 | [sources] | |||
| INN | 781697836992 | [sources] | |||
| Last name | Zhuchkovskiy · Zhuchkovsky · ЖУЧКОВСКИЙ | [sources] | |||
| Middle name | Grigorevich | [sources] | |||
| Passport number | 4009930376 · 4014075407 | [sources] | |||
| Patronymic | ГРИГОРЬЕВИЧ | [sources] | |||
| Tax Number | 781697836992 | [sources] | |||
| Unique Entity ID | N12UK1A6SGB4 · N13DCWCHG3J7 · N16AP3RXUFW5 · N16VPN75LV21 · UG75ELMJWYN8 | [sources] | |||
| Wikidata ID | Q111470677 | [sources] | |||
| Position | Supporter of the Russian imperial movement | [sources] | |||
| Address | Profinterna 12 3 Rostov Na Donu 344000 Russia · Profinterna 12 3, Rostov Na Donu, 344000 · SAINT PETERSBURG, 190000 · Ul Voronezhskaya D 62 KV 10 Saint Petersburg 658000 Russia · Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Alexander ZHUCHKOVSKY )
(also Alexander ZHUCHKOVSKY )
(also Aleksander ZHUCHKOVSKIY , Alexander Grigorevich ZHUCHKOVSKIY , Alexandr ZHUCHKOVSKIY , Alexandr ZHUCHKOVSKY )
(also Alexander ZHUCHKOVSKY )
(also Alexander ZHUCHKOVSKY )
волонтёр, журналист, писатель
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17235-zuckovskij-oleksandr-grigorovic · usgsa-s4mrtycqh · usgsa-s4mrn6zx6 · NK-9J6XtrbKiwXqR2miGbNorW · usgsa-45a425d743ae7fcd9b857945372190469e9e23a9 · usgsa-s4mrtycqg · ofac-pr-e8d9936dd4ecf8cb0c268e2cb3bbab2e006c44ba · usgsa-9f9bfc3d74fb1650d9c9b29694e6d5ac20284595 · usgsa-1b8dcd0801c3a22a87214507632fa69b153c389d · ua-ws-person-18950 · tw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb · usgsa-s4mrtycqj · ofac-34417 · usgsa-s4mrtycqk · tw-shtc-201440dfea2e79edd4a367727fe1506a4082d4ec · ru-inn-781697836992 · usgsa-a00c0ca42f67e81781738e0391f29d437276a976 · usgsa-3c750a32aad46118ab19b07214c0e65322ace6dcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q111470677?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Profinterna 12 3, Rostov Na Donu, 344000 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАВОРИТ" | директор | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000 | Russia |
| Voronezhskaya Dom 62 10, Saint Petersburg, 190000 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ЗАПАД АВТО-ЮНИОН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМПОЛИМЕР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДТОРГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬВИОН" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТТЕХМОНТАЖ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЬТ" | - |
2187800076825 | Russia | Government Gazette Number | - | - |
| Russian Imperial Movement Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |