Active SanctionpersonID: ca-sema-cf302a7eba266e40dd038ebf8fa570a3b84b8d04

Andrey Vladimirovich Zhuk

Андрей Владимирович Жук

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Andrey Vladimirovich Zhuk has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameAndrey Vladimirovich Zhuk
Cyrillic AliasАндрей Владимирович Жук
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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