Active SanctionpersonID: NK-7h7bKecJBNjfZqHW858UiK
Mikhail Valerievich Zhukov
Жуков Михаил Валерьевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Mikhail Valerievich Zhukov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Valerievich Zhukov |
| Cyrillic Alias | Жуков Михаил Валерьевич |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Nikolaevich Sokrutenko
Александр Николаевич Сокрутенко
Коркішко Юрій Миколайович
Коркишко Юрий Николаевич
Denis Evgenievich Gribov
Денис Евгеньевич Грибов
Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
Due Diligence Inquiry
Independent Risk Assessment
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