Voronezhskaya Dom 62 10, Saint Petersburg, 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000, Russia;
Profinterna 12 3, Rostov Na Donu, 344000, Russia
Reg. ID
4014075407, Passport;
4009930376, Passport;
781697836992, Tax ID No.;
2187800076825, Government Gazette Number
Official reason
Alexander Zhuchkovsky, a Russia-based supporter of RIM, has repeatedly used his account on Russia-based social media platform VK, formerly known as VKontakte, to fundraise and recruit for RIM. Since 2014, Zhuchkovsky has raised over 200 million rubles to purchase weapons and military equipment for RIM and other pro-Russian fighters in the Donbas in Ukraine and has facilitated the travel of RIM fighters to the region. Since Russia began its unprovoked war against Ukraine in February 2022, Zhuchkovsky has continued using his social media accounts and online payment methods to purchase military equipment and supplies for Russian fighters carrying out the invasion of Ukraine and continued fighting in the Donbas Region. Zhuchkovsky has also taught at RIM’s Partizan training center in St. Petersburg, Russia, where participants receive training to conduct acts of terrorism and violence.
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001). OFAC has amended the Regulations on several occasions.
On September 9, 2019, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA) and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13886, “Modernizing Sanctions To Combat Terrorism” (84 FR 48041, September 12, 2019), effective September 10, 2019. In E.O. 13886, the President, finding it necessary to consolidate and enhance sanctions to combat acts of terrorism and threats of terrorism by foreign terrorists, terminated the national emergency declared in E.O. 12947 of January 23, 1995, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (60 FR 5079, January 25, 1995), and revoked E.O. 12947, as amended by E.O. 13099 of August 20, 1998, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (63 FR 45167, August 25, 1998). In addition, the President amended E.O. 13224, in order to build upon initial steps taken in E.O. 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in E.O. 13224, with respect to the continuing and immediate threat of grave acts of terrorism and threats of terrorism committed by foreign terrorists, which include acts of terrorism that threaten the Middle East peace process.
Section 1 of E.O. 13886 replaces in its entirety section 1 of E.O. 13224, which had been amended by a number of prior Executive orders (E.O. 13224, as amended by all such authorities, is referred to herein as “amended E.O. 13224”), but does not amend the Annex to E.O. 13224, which was previously amended by E.O. 13268 of July 2, 2002, “Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001” (67 FR 44751, July 3, 2002) (“amended Annex to E.O. 13224”).
