Public-source dossierNK-7h7bKecJBNjfZqHW858UiK

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordpersonOfficial sanctions designation

Sanctions list record

Mikhail Valerievich Zhukov

Жуков Михаил Валерьевич

Authority: UK Foreign, Commonwealth & Development Office; Government of CanadaCoverage: uaPage generated: 2026-09-06

Restrictions and measures

Exact measure not captured

List / regime

GB FCDO SANCTIONS

Restriction type

UK sanctions designation

Program

Not captured — verify official entry

General or reported measures

■Exact imposed measures are not captured in this record — open the UK Sanctions List entry

UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Page generated

2026-09-06

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationca_sanctions

Global Affairs Canada

Status: active • Source ID: NK-7h7bKecJBNjfZqHW858UiK

2023-04-20T10:50:14 — current / unknown

Open original source

Official sanctions designationgb_fcdo

UK Foreign, Commonwealth & Development Office

Status: active • Source ID: NK-7h7bKecJBNjfZqHW858UiK

2023-04-20T10:50:14 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Mikhail Valerievich Zhukov (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Mikhail Valerievich Zhukov
Primary alias	Жуков Михаил Валерьевич
Known aliases	Жуков Михайло Валерійович / Zhukov Mikhail / Жуков Михаил Валерьевич / Mikhail Valeryevich ZHUKOV / ЖУКОВ Михаил Валерьевич / Zhukov Mykhailo Valeriiovych / Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ / ЖУКОВ Михайло Валерійович
Countries / jurisdictions	ua
Source datasets	UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctionsua_war_sanctions
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	UK Foreign, Commonwealth & Development Office; Government of Canada
Identifiers	2879400399
Record timeline	First seen: 2023-04-20T10:50:14 • Last seen: 2026-07-04T05:41:01
Risk Topics	sanction, poi
Official source	View source record

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