Active SanctionpersonID: Q11695766
Dzmitry Aliaksandravich Zhuk
Dzmitryj Aliaksandravich ZHUК, Dmitrii Aleksandrovich ZHUK
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Dzmitry Aliaksandravich Zhuk is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, EE INTERNATIONAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzmitry Aliaksandravich Zhuk |
| Cyrillic Alias | Dzmitryj Aliaksandravich ZHUК, Dmitrii Aleksandrovich ZHUK |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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