Active SanctionpersonID: NK-7h7bKecJBNjfZqHW858UiK
Mikhail Valerievich Zhukov
Жуков Михаил Валерьевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Mikhail Valerievich Zhukov is a sanctioned Individual associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Pioneer Trade
Общество с ограниченной ответственностью "Пионер Трейд"
JSC Stupino
открытое акционерное общество «Ступинская металлургическая компания»
Акціонерне Товариство "Ексітон"
Акционерное общество "Экситон"
Акціонерне Товариство "Роснано"
Акционерное общество "Роснано"
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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