Mikhail Valerievich Zhukov
Михаил Валерьевич ЖУКОВ
Compliance Profile
"Database Alert: A profile matching Mikhail Valerievich Zhukov appears in global sanction registries. The affiliation with GB HMT SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-7h7bKecJBNjfZqHW858UiK) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Михаил Валерьевич ЖУКОВ |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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.
Request Consultation