Active SanctionpersonID: NK-GtX7SbpH3FUGamWbUnzAEi

Sergei Zhuchkov

ЖУЧКОВ Сергей Владимирович

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sergei Zhuchkov is a listed Individual in Global Sanctions. Active records found in: EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EE INTERNATIONAL SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSergei Zhuchkov
Cyrillic AliasЖУЧКОВ Сергей Владимирович
Source Records
EE INTERNATIONAL SANCTIONSLT MAGNITSKY AMENDMENTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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