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Dmitrii Aleksandrovich ZHUK

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BLR
Date of birth
1970-07-07T00:00:00.000Z
Place of birth
Letkaushchyna

Also known as

Aliases
Aleksandrovich · Director and editor-in-chief of the Belarus Today publishing house. · Dmitrii · Dmitrii Aleksandrovich ZHUK · Dmitrij Žuk · Dzmitry Aliaksandrovich ZHUK · Dzmitry Aliaksandrovich ZHUK; Dmitrij Žuk; Dzmitryj Žuk; Дмитрий Александрович ЖУК; Дзмітрый Аляксандравіч ЖУК; Dmitrii Aleksandrovich ZHUK · Dzmitryi Zhuk · Dzmitryj Žuk · Zhuk · Александрович · Аляксандравіч · Дзмітрый · Дзмітрый Аляксандравіч ЖУК · Дмитрий · Дмитрий Александрович ЖУК · Дмитрий Александрович ЖУК Дзмітрый Аляксандравіч ЖУК Dmitrii Aleksandrovich ZHUK Dzmitry Aliaksandrovich ZHUK Dmitrij Žuk Dzmitryj Žuk · ЖУК

Designation timeline · 3

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Belarus

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOWIKIDATA_PEPSEU_TRAVEL_BANS
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.

Frequently asked questions

Is Dmitrii Aleksandrovich ZHUK sanctioned?

Yes. Dmitrii Aleksandrovich ZHUK (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2024-07-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitrii Aleksandrovich ZHUK?

Dmitrii Aleksandrovich ZHUK is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Belarus, BLR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Dmitrii Aleksandrovich ZHUK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-07-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Dmitrii Aleksandrovich ZHUK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.