Statements: Alexander Zhuchkovsky

Canonical ID: NK-9J6XtrbKiwXqR2miGbNorW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVoronezhskaya Dom 62 10, 190000 Saint Petersburgengus_ofac_sdnofac-34417
Person:addressSAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtycqh
Person:addressSAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtycqg
Person:addressSAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtycqj
Person:addressSAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrn6zx6
LegalEntity:addressUl Voronezhskaya D 62 KV 10 Saint Petersburg 658000 Russiatw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
LegalEntity:addressProfinterna 12 3 Rostov Na Donu 344000 Russiatw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
LegalEntity:addressVoronezhskaya Dom 62 10 Saint Petersburg 190000 Russiatw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
Person:addressSAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtycqk
Person:addressProfinterna 12 3, 344000 Rostov Na Donuengus_ofac_sdnofac-34417
Person:addressUl Voronezhskaya D 62 KV 10, 658000 Saint Petersburgengus_ofac_sdnofac-34417
Person:addressEntityaddr-f1d0c760db8c8ab0425f29d7dc6a1ce4b9eda295engus_ofac_sdnofac-34417
Person:addressEntityaddr-a8a0824af311aa1bb804f8a8ab50822e9834f3b6engus_ofac_sdnofac-34417
Person:addressEntityaddr-d0d2422c8cc69fb8699e2de561500d236669c761engus_ofac_sdnofac-34417
LegalEntity:aliasZHUCHKOVSKIY, Aleksandertw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
LegalEntity:aliasZHUCHKOVSKIY, Alexandrtw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
Person:aliasAleksander Zhuchkovskiyengus_ofac_sdnofac-34417
LegalEntity:aliasZHUCHKOVSKIY, Alexander Grigorevichtw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
LegalEntity:aliasZHUCHKOVSKY, Alexandrtw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
Person:aliasAlexandr Zhuchkovskyengus_ofac_sdnofac-34417
Person:aliasAlexander Grigorevich Zhuchkovskiyengus_ofac_sdnofac-34417
Person:aliasAlexandr Zhuchkovskiyengus_ofac_sdnofac-34417
Person:aliasZhuchkovskyi Oleksandr Hryhorovychua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
Person:birthDate1986-09-09engus_ofac_sdnofac-34417
Person:birthDate1986-09-09ua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
Person:birthPlaceRussiaengus_ofac_sdnofac-34417
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
LegalEntity:countryrutw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
Person:countryruengus_ofac_sdnofac-34417
Person:countryruengus_sam_exclusionsusgsa-s4mrtycqg
Person:countryruengus_sam_exclusionsusgsa-s4mrtycqh
Person:countryruengext_us_ofac_press_releasesNK-9J6XtrbKiwXqR2miGbNorW
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zx6
Person:countryruengus_sam_exclusionsusgsa-s4mrtycqk
Person:countryruengus_sam_exclusionsusgsa-s4mrtycqj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycqg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycqk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycqh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycqj
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zx6
Person:firstNameAleksanderengus_ofac_sdnofac-34417
Person:firstNameALEXANDRengus_sam_exclusionsusgsa-s4mrtycqj
Person:firstNameALEXANDER GRIGOREVICHengus_sam_exclusionsusgsa-s4mrtycqg
Person:firstNameALEXANDRengus_sam_exclusionsusgsa-s4mrtycqk
Person:firstNameALEKSANDERengus_sam_exclusionsusgsa-s4mrtycqh
Person:firstNameAlexandrengus_ofac_sdnofac-34417
Person:firstNameAlexanderengus_ofac_sdnofac-34417
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrn6zx6
Person:gendermaleengus_ofac_sdnofac-34417
Person:id051ca96a6e2333a0ef1912101cbd717389244f5fengus_sam_exclusionsusgsa-s4mrtycqg
Person:id7fbc74f4ecc7c9f113d6c0b6509c319b971db3b8engus_ofac_sdnofac-34417
Person:ida0f2cac9cef6b44025b3fea71e9e89477039aa8eengus_sam_exclusionsusgsa-s4mrtycqh
Person:id8d2eb150013b8335319fe04b975b35b0ce737f2aengus_sam_exclusionsusgsa-s4mrn6zx6
Person:idab1547b8a965fa29e0423c43b9a9253417c81c92engus_sam_exclusionsusgsa-s4mrtycqk
Person:idff2a8a4ec51a67eab4dbf1a64fdeaf610c58fb6bengus_sam_exclusionsusgsa-s4mrtycqj
Person:id14e4cacb675aa47712767d816824a67e5a4946aaua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
Person:iddea2028b7f37e3a0e699e13d05c50a9125bbd7cbus_trade_cslofac-34417
Person:id4840ec58f59dc5160c0cf2a5f5f87f441cc07690ext_us_ofac_press_releasesNK-9J6XtrbKiwXqR2miGbNorW
LegalEntity:iddfd081d74722ea93fe15753522f1ab5d4d85f5d3tw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
Person:idNumber2187800076825engus_ofac_sdnofac-34417
Person:lastNameZHUCHKOVSKYengus_sam_exclusionsusgsa-s4mrtycqk
Person:lastNameZhuchkovskiyengus_ofac_sdnofac-34417
Person:lastNameZhuchkovskyengus_ofac_sdnofac-34417
Person:lastNameZHUCHKOVSKIYengus_sam_exclusionsusgsa-s4mrtycqh
Person:lastNameZHUCHKOVSKYengus_sam_exclusionsusgsa-s4mrn6zx6
Person:lastNameZHUCHKOVSKIYengus_sam_exclusionsusgsa-s4mrtycqg
Person:lastNameZHUCHKOVSKIYengus_sam_exclusionsusgsa-s4mrtycqj
Person:middleNameGrigorevichengus_ofac_sdnofac-34417
Person:nameAlexander Zhuchkovskyengext_us_ofac_press_releasesNK-9J6XtrbKiwXqR2miGbNorW
Person:nameAlexander Zhuchkovskyengus_ofac_sdnofac-34417
Person:nameALEXANDR ZHUCHKOVSKIYengus_sam_exclusionsusgsa-s4mrtycqj
Person:nameZhuchkovskyi Alexanderua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
Person:nameЖучковский Александр Григорьевичua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
LegalEntity:nameZHUCHKOVSKY, Alexandertw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
Person:nameALEKSANDER ZHUCHKOVSKIYengus_sam_exclusionsusgsa-s4mrtycqh
Person:nameЖучковський Олександр Григоровичukrua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
Person:nameALEXANDER ZHUCHKOVSKYengus_sam_exclusionsusgsa-s4mrn6zx6
Person:nameALEXANDR ZHUCHKOVSKYengus_sam_exclusionsusgsa-s4mrtycqk
Person:nameZHUCHKOVSKY, Alexanderus_trade_cslofac-34417
Person:nameALEXANDER GRIGOREVICH ZHUCHKOVSKIYengus_sam_exclusionsusgsa-s4mrtycqg
Person:notes(also ALEXANDER GRIGOREVICH ZHUCHKOVSKIY, ALEKSANDER ZHUCHKOVSKIY, ALEXANDR ZHUCHKOVSKIY, ALEXANDR ZHUCHKOVSKY)engus_sam_exclusionsusgsa-s4mrn6zx6
Person:notes(also ALEXANDER ZHUCHKOVSKY)engus_sam_exclusionsusgsa-s4mrtycqg
Person:notes(also ALEXANDER ZHUCHKOVSKY)engus_sam_exclusionsusgsa-s4mrtycqh
Person:notes(also ALEXANDER ZHUCHKOVSKY)engus_sam_exclusionsusgsa-s4mrtycqj
Person:notes(also ALEXANDER ZHUCHKOVSKY)engus_sam_exclusionsusgsa-s4mrtycqk
Person:passportNumber4014075407engus_ofac_sdnofac-34417
Person:passportNumber4009930376engus_ofac_sdnofac-34417
Person:programIdUS-TERRengus_ofac_sdnofac-34417
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34417engus_ofac_sdnofac-34417
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0817engext_us_ofac_press_releasesNK-9J6XtrbKiwXqR2miGbNorW
Person:taxNumber781697836992engus_ofac_sdnofac-34417
Person:topicssanctionengus_ofac_sdnofac-34417
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycqj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycqk
Person:topicssanctionus_trade_cslofac-34417
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycqh
LegalEntity:topicsexport.controltw_shtctw-shtc-76d486e9c6f00fc989c645097197cd81bf5013cb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zx6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17235-zuckovskij-oleksandr-grigorovic
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