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Aleksei Mikhailovich ZHIGULIN

Person of interest · Political · Sanctioned entity

Aleksei Mikhailovich ZHIGULIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksei Mikhailovich ZHIGULIN · Aleksei ZHIGULIN · Aleksej Michailovitj ZJIGULIN · Aleksey Mikhaylovich Zhigulin · Alexey Zhigulin · 12 more...				[sources]
Other name	Alexey Mikhailovich ZHIGULIN · Jigulin Aleksei Mihailovich · Jygulyn Olecsii Mykhailovych · Jyhoulyn Oleksiy Mykhaylovytch · Shyhulyn Oleksij Mychajlowytsch · 24 more...				[sources]
Birth date	1979-01-29				[sources]
Place of birth	Semey · Semipalatinsk, Kazakhstan · Семипалатинск, Казахстан				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Kazakhstan · Ukraine · Donetsk (Occupied Ukraine)				[sources]
First name	Aleksei · Aleksei Mikhailovich · Aleksey · Alexey · Алексей · 1 more...				[sources]
INN	`2888300159`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	ZHIGULIN · Zhigulin · ЖИГУЛIН · ЖИГУЛИН · Жигулин				[sources]
Patronymic	Mikhailovich · Mikhaylovich · Михайлович				[sources]
Second name	Mikhailovich				[sources]
Wikidata ID	Q55104803				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · People's Council of the DPR (deputy, member of the Pardons Commission) · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2014-) · Народный совет ДНР (депутат, член комиссии по вопросам помилования) · 4 more...				[sources]
Education	Donetsk State University of Management · International Management Institute · Vasyl' Stus Donetsk National University				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023-04-08				[sources]
Last changed	2024-03-19	Last checked	2024-03-22	First seen	2022-07-15

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Green Termo CJSC	-	-	-
Investment Company Trumf Kapital CJSC	-	-	-
Law Firm Zhigulin and Partners CJSC	-	-	-

Associates
Associate	Relationship	Start date	End date
Rostislav Alekseevich Zhigulin	personal relationships	-	-
Anastasiya Alekseevna Zhigulina	personal relationships	-	-
Irina Vladimirovna Zhigulina	personal relationships	-	-
Mikhail Pavlovich Zhigulin	personal relationships	-	-
Olga Mikhaylovna Stroykova	personal relationships	-	-
Larisa Alekseevna Zhigulina	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
Investment Company Trumf Kapital CJSC	director	-	-
Law Firm Zhigulin and Partners CJSC	director	-	-

Employers
Employer	Role	Start date	End date
Private Small Business Auditing Firm 'Aspekt'	employee	2003	2004-08
Charitable Organization Charity Fund Karitass Donetsk	employee	-	-

Linked from
Subject	Role	Start date	End date
All-Ukrainian Charitable Organization Fund for Social Integration and Rehabilitation of Persons with Chronic Mental Disorders Returning to the Community	co-founder	-	-
All-Ukrainian Public Organization 'Association of Medical Law'	co-founder	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2022-04-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

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

Wikidata219,755

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

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-ukraine-1-263 · ch-seco-53669 · ua-nsdc-17655-zigulin-oleksij-mihajlovic · ja-mof-3fb45a36666cab458be9873346d1c3259a29f052 · fr-ga-4643 · ca-sema-1-263-ua-aleksei-mikhailovich-zhigulin · eu-tb-logical-138669 · NK-Gd2rwFhL7SPyEEnKm3vSzw · gb-hmt-15172 · rupep-person-23160 · ua-nazk-person-4467 · ua-nabc-person-4467-zhigulin-aleksei-mikhailovich · eu-fsf-eu-7983-26

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
97 Artema St, Donetsk	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Green Termo CJSC	-	-	-
Investment Company Trumf Kapital CJSC	-	-	-
Law Firm Zhigulin and Partners CJSC	-	-	-

Associates
Associate	Relationship	Start date	End date
Rostislav Alekseevich Zhigulin	personal relationships	-	-
Anastasiya Alekseevna Zhigulina	personal relationships	-	-
Irina Vladimirovna Zhigulina	personal relationships	-	-
Mikhail Pavlovich Zhigulin	personal relationships	-	-
Olga Mikhaylovna Stroykova	personal relationships	-	-
Larisa Alekseevna Zhigulina	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
Investment Company Trumf Kapital CJSC	director	-	-
Law Firm Zhigulin and Partners CJSC	director	-	-

Employers
Employer	Role	Start date	End date
Private Small Business Auditing Firm 'Aspekt'	employee	2003	2004-08
Charitable Organization Charity Fund Karitass Donetsk	employee	-	-

Linked from
Subject	Role	Start date	End date
All-Ukrainian Charitable Organization Fund for Social Integration and Rehabilitation of Persons with Chronic Mental Disorders Returning to the Community	co-founder	-	-
All-Ukrainian Public Organization 'Association of Medical Law'	co-founder	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2022-04-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-