Active SanctionpersonID: Q11695766

Dzmitry Aliaksandrovich Zhuk

Дмитрий Александрович ЖУК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Dzmitry Aliaksandrovich Zhuk is currently designated under EU FSF, CH SECO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC 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 NameDzmitry Aliaksandrovich Zhuk
Cyrillic AliasДмитрий Александрович ЖУК
Sanction Program
EU FSFCH SECO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Gora
Дмитрий Юрьевич ГОРА
EU FSF
Konstantin Sergeevich Mazurevskii
Константин Мазуревски
EU FSF
Sergey Nikolayevich Perminov
Перминов Сергей Николаевич
EU FSF
Maksim Shugalei
Шугалей Максим Анатольевич
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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