Base
Individual3 sanctions listsUkraine

Mikhail Valerievich ZHUKOV

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Mikhail Valerievich ZHUKOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-7h7bKecJBNjfZqHW858UiK
Date of Birth
Nov 1, 1978
Gender
male
Position
Член так званої «народної ради ДНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Mikhail Valerievich ZHUKOV appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (7)

Also Known As
Mikhail Valeryevich ZHUKOV
Жуков Михайло Валерійович
Жуков Михаил Валерьевич
Zhukov Mikhail
Михаил Валерьевич ЖУКОВ / Михайло Валерiйович ЖУКОВ
Zhukov Mykhailo Valeriiovych
ЖУКОВ Михаил Валерьевич

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Vladimir Gennadievich PAKREEVIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.