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Zhuchkovsky Alexander

Sanctioned
Zhuchkovskiy Aleksander
Type
person
Subtype
Country
Russia
Date of birth
1986-09-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34417
Asset freeze
2022-06-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zhuchkovskiy AleksanderAlias
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    e19b0545f1c01662915676c07ee919c7a511ab65f89c8c81694cc653bc22256f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhuchkovsky AlexandrAlias
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    e19b0545f1c01662915676c07ee919c7a511ab65f89c8c81694cc653bc22256f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhuchkovskiy AlexandrAlias
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    e19b0545f1c01662915676c07ee919c7a511ab65f89c8c81694cc653bc22256f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhuchkovsky AlexanderPrimary name
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    e19b0545f1c01662915676c07ee919c7a511ab65f89c8c81694cc653bc22256f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhuchkovskiy Alexander GrigorevichAlias
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    e19b0545f1c01662915676c07ee919c7a511ab65f89c8c81694cc653bc22256f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 781697836992TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    bb7a9ccae31ecd83b98b83d5b77ab5104305f057e7ec8514af25b6cdb3dfef86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2187800076825GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    bb7a9ccae31ecd83b98b83d5b77ab5104305f057e7ec8514af25b6cdb3dfef86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4009930376PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    bb7a9ccae31ecd83b98b83d5b77ab5104305f057e7ec8514af25b6cdb3dfef86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34417OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    bb7a9ccae31ecd83b98b83d5b77ab5104305f057e7ec8514af25b6cdb3dfef86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4014075407PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    bb7a9ccae31ecd83b98b83d5b77ab5104305f057e7ec8514af25b6cdb3dfef86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-09-09Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34417
    SHA-256
    e19b0545f1c01662915676c07ee919c7a511ab65f89c8c81694cc653bc22256f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)