Active SanctionpersonID: Q11695766

Dzmitry Aliaksandrovich Zhuk

ЖУК Дмитрий Александрович

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Dzmitry Aliaksandrovich Zhuk appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDzmitry Aliaksandrovich Zhuk
Cyrillic AliasЖУК Дмитрий Александрович
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersNuméro d’identification personnel: 3070770A081PB7 / 3070770A081PB7 / Q11695766
Risk Topicssanction, poi
Official SourceView source record

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