对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Zhukov Alexandr
Date of Birth: 1974-12-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/146501 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146501 Entity_EU_ReferenceNumber: EU.9210.62 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: ZHUKOV NameAlias_LastName: Žukov NameAlias_LastName: ЖУКОВ NameAlias_LastName: Жуков NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_FirstName: Александър NameAlias_MiddleName: Arkadyevich NameAlias_MiddleName: Аркадьевич NameAlias_WholeName: Alexander Arkadyevich ZHUKOV NameAlias_WholeName: Alexandr Žukov NameAlias_WholeName: Александр Аркадьевич ЖУКОВ NameAlias_WholeName: Александър Жуков NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Member of the Federation Council, Senator for the Republic of Khakassia. NameAlias_LogicalId: 146504 NameAlias_LogicalId: 146505 NameAlias_LogicalId: 164768 NameAlias_LogicalId: 164828 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1974-12-29 BirthDate_Day: 29 BirthDate_Month: 12 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Shiryana BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 146502 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 146503 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexandr Zhukov
Date of Birth: 1974-12-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/146501 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146501 Entity_EU_ReferenceNumber: EU.9210.62 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: ZHUKOV NameAlias_LastName: Žukov NameAlias_LastName: ЖУКОВ NameAlias_LastName: Жуков NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_FirstName: Александър NameAlias_MiddleName: Arkadyevich NameAlias_MiddleName: Аркадьевич NameAlias_WholeName: Alexander Arkadyevich ZHUKOV NameAlias_WholeName: Alexandr Žukov NameAlias_WholeName: Александр Аркадьевич ЖУКОВ NameAlias_WholeName: Александър Жуков NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Member of the Federation Council, Senator for the Republic of Khakassia. NameAlias_LogicalId: 146504 NameAlias_LogicalId: 146505 NameAlias_LogicalId: 164768 NameAlias_LogicalId: 164828 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1974-12-29 BirthDate_Day: 29 BirthDate_Month: 12 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Shiryana BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 146502 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 146503 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
