Active SanctionpersonID: Q57735

Alexander Dmitrievich Zhukov

Жуков Александр Дмитриевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Alexander Dmitrievich Zhukov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Dmitrievich Zhukov
Cyrillic AliasЖуков Александр Дмитриевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Alexandrovich Alexandrov
Александров Алексей Иванович
EU FSF
Olga Nikolaevna Alimova
Алимова Ольга Николаевна
EU FSF
Igor Alekseevich Altushkin
Алтушкин Игорь Алексеевич
EU FSF
Boris Sergeevich Alyoshin
Борис Сергеевич АЛЁШИН
EU FSF

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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