Aleksei Mikhailovich ZHIGULIN

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Ukraine
Nationality: Ukraine
Date of birth: 1979-01-29T00:00:00.000Z

Also known as

Aliases

Aleksei Mikhailovich ZHIGULIN · Aleksej Michailovitj ZJIGULIN · Alexey Mikhailovich ZHIGULIN · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Oleksij Mychajlovytj ZJYGULIN · Алексей · Алексей Михайлович ЖИГУЛИН · Алексей Михайлович ЖИГУЛИН; Aleksei Mikhailovich ZHIGULIN; Aleksej Michailovitj ZJIGULIN; Олексій Михайлович ЖИГУЛIН; Oleksij Mychajlovytj ZJYGULIN · Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН · ЖИГУЛIН · ЖИГУЛИН · Михайлович · Олексiй · Олексій Михайлович ЖИГУЛIН · Олексій Михайлович ЖИГУЛIН Алексей Михайлович ЖИГУЛИН Aleksei Mikhailovich ZHIGULIN Oleksij Mychajlovytj ZJYGULIN Aleksej Michailovitj ZJIGULIN · アレクセイ・ジグリン; Aleksei ZHIGULIN

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	26/04/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	13/04/2022	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1220)	Russia	13/04/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/581 (OJ L110))	Ukraine	08/04/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	08/04/2022	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	26/04/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	08/04/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 9

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ZHIGULIN Aleksei Mikhailovich

Ukraine

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: aleksei, mikhailovich, zhigulin
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

ZHIGULIN Aleksei Mikhailovich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: aleksei, mikhailovich, zhigulin
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.