Active SanctionpersonID: Q111470677
Alexander Zhuchkovsky
Жучковский Александр Григорьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Alexander Zhuchkovsky is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Alexander Zhuchkovsky |
| Cyrillic Alias | Жучковский Александр Григорьевич |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Minsk Special Purpose Police Unit
Минский Отряд Милиции Особого Назначения
Limited Liability Company Forepost Trading
Форепост Традинг
Federal Scientific and Production Center Mv Protsenko Start Production Association JSC
Акционерное общество "Федеральный научнопроизводственный центр "Производственное объединение "Старт" имени М.В.Проценко"
Aleksandr Sergeyevich Bolshakov
Александр Сергеевич Большаков
Due Diligence Inquiry
Independent Risk Assessment
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