فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Andrey ZHUK
Date of Birth: 1969-08-06
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Information:
Source record: uk/RUS0260 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0260 OFSI Group ID: 14206 Name 6: ZHUK Name 6: ZUK Name 1: Andrej Name 1: Andrey Name type: Primary Name Name type: Primary Name Variation Title: Major General Name non-latin script: Andrej ŽUK Name non-latin script: Андрей Жук Name non-latin script: Андрэй Жук Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: Ministry of Defence of the Republic of Belarus Address Line 2: 1 Kommunisticheskaya St. Address Line 6: Minsk Address Postal Code: 220034 Address Country: Belarus Date Designated: 01/03/2022 D.O.B: 06/08/1969 Nationality(/ies): Belarus Position: Deputy Minister of Defence Gender: Male Town of birth: Gorki, Mogilev region Country of birth: Belarus
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ZHUK Andrey Vladimirovich
Date of Birth: 1969-08-06
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Information:
Source record: eu/135873 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135873 Entity_EU_ReferenceNumber: EU.7501.46 Entity_DesignationDate: 2022-02-25 Entity_Remark: (Date of UN designation: 2022-02-25) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: ZHUK NameAlias_LastName: Žuk NameAlias_LastName: ЖУК NameAlias_FirstName: Andrej NameAlias_FirstName: Andrey NameAlias_FirstName: Андрей NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Владимирович NameAlias_WholeName: Andrej Žuk NameAlias_WholeName: Andrey Vladimirovich ZHUK NameAlias_WholeName: Андрей Владимирович ЖУК NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: former Deputy Minister of Defence of Belarus, Major General NameAlias_LogicalId: 135875 NameAlias_LogicalId: 169868 NameAlias_LogicalId: 169965 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1969-08-06 BirthDate_Day: 6 BirthDate_Month: 8 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Gorki BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 169869 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-09-13 BirthDate_Regulation_EntryIntoForceDate: 2024-09-14 BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 135874 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-02-25 Citizenship_Regulation_EntryIntoForceDate: 2022-02-25 Citizenship_Regulation_NumberTitle: 2022/332 (OJ L53) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
