Active SanctionpersonID: Q62713966
Aleksandr Arkadyevich Zhukov
Александр Аркадьевич Жуков
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Arkadyevich Zhukov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Arkadyevich Zhukov |
| Cyrillic Alias | Александр Аркадьевич Жуков |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Victory/pobeda Political Bloc (Bloc Politique Victoire/pobeda)
Политический блок “Победа”
Joint Stock Company Taganrog Plant Priboy
Акционерное Общество «Таганрогский Завод «Прибой»
Integral Spb
Совместное Предприятие Акционерное Общество «Интеграл СПБ»
Акціонерне Товариство "Борисфен"
Акционерное Общество «Борисфен»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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