Alexander ZHUCHKOVSKY

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 15, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Alexander Grigorevich ZHUCHKOVSKIY · a.k.a.
Aleksander ZHUCHKOVSKIY · a.k.a.
Alexandr ZHUCHKOVSKIY · a.k.a.
Alexandr ZHUCHKOVSKY · a.k.a.

Addresses

Voronezhskaya Dom 62 10 Saint Petersburg 190000 Russia
Ul Voronezhskaya D 62 KV 10 Saint Petersburg 658000 Russia
Profinterna 12 3 Rostov Na Donu 344000 Russia

Identifiers

Passport: 4014075407 (Russia)
Passport: 4009930376 (Russia)
Tax ID No.: 781697836992 (Russia)
Government Gazette Number: 2187800076825 (Russia)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: RUSSIAN IMPERIAL MOVEMENT)