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Sanctions Screening

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Sanctioned Entity Found

Mikhail Stepanovich ZUSKO

Date of Birth: 1972-05-24

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/149909
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149909
Entity_EU_ReferenceNumber: EU.9718.2
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: ZUSKO
NameAlias_LastName: ЗУСЬКО
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Stepanovich
NameAlias_MiddleName: Степанович
NameAlias_WholeName: Michail Stepanovitj ZUSKO
NameAlias_WholeName: Mikhail Stepanovich ZUSKO
NameAlias_WholeName: Михаил Степанович ЗУСЬКО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Lieutenant General
NameAlias_Function: Russian military leader — Chief of staff of the "West" grouping. Former Commander of the 58th Combined Arms Army of the Southern Military District
NameAlias_LogicalId: 149912
NameAlias_LogicalId: 149913
NameAlias_LogicalId: 151054
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: Ministry of Defence of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1972-05-24
BirthDate_Day: 24
BirthDate_Month: 5
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Volyn region
BirthDate_Place: Vetly
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 149910
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Ukrainian SSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 149911
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mikhail Stepanovich ZUSKO

Date of Birth: 1972-05-24

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS1693
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1693
OFSI Group ID: 15699
Name 6: ZUSKO
Name 1: Mikhail
Name 2: Stepanovich
Name type: Primary Name
Title: Lieutenant General
Name non-latin script: Михаил Степанович ЗУСЬКО 
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:  Lieutenant General Mikhail Stepanovich ZUSKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation; he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. There are therefore reasonable grounds to suspect that Lieutenant General ZUSKO is an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Lieutenant General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 14 Kolymazhnyy Pereulok
Address Line 6: Moscow
Address Postal Code: 119019
Address Country: Russia
Phone number: +7 (495) 696-88-00 
Website: https://eng.mil.ru/en/index.htm 
Date Designated: 13/12/2022
D.O.B: 24/05/1972
Nationality(/ies): Russia
Position: Chief of Staff of the Russian Forces (West) in Ukraine
Gender: Male
Town of birth: Volyn
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ZUSKO Mikhail Stepanovich

Date of Birth: 1972-05-24

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/149909
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149909
Entity_EU_ReferenceNumber: EU.9718.2
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: ZUSKO
NameAlias_LastName: ЗУСЬКО
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Stepanovich
NameAlias_MiddleName: Степанович
NameAlias_WholeName: Michail Stepanovitj ZUSKO
NameAlias_WholeName: Mikhail Stepanovich ZUSKO
NameAlias_WholeName: Михаил Степанович ЗУСЬКО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Lieutenant General
NameAlias_Function: Russian military leader — Chief of staff of the "West" grouping. Former Commander of the 58th Combined Arms Army of the Southern Military District
NameAlias_LogicalId: 149912
NameAlias_LogicalId: 149913
NameAlias_LogicalId: 151054
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: Ministry of Defence of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1972-05-24
BirthDate_Day: 24
BirthDate_Month: 5
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Volyn region
BirthDate_Place: Vetly
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 149910
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then Ukrainian SSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 149911
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions