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Evgeny Nikolaevich ZHURAVLEV

⚠ Sanctioned · 4 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
Country
Russia
Nationality
RUS
Date of birth
1978-03-20T00:00:00.000Z
Place of birth
Khabarovsk, Russia
Role
Commander 4th Tank Division

Also known as

Aliases
Evgeny Nikolaevich Zhuravlev · Evgeny Nikolaevich ZHURAVLEV · Evgeny Nikolaevich ZHURAVLEV; Евгений Николаевич ЖУРАВЛЕВ; Jevgenij Nikolajevitj ZJURAVLJOV · Evgeny Nikolayevich ZHURAVLEV · Jevgenij Nikolajevitj ZJURAVLJOV · Russian military leader - Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District · Евгений · Евгений Николаевич ЖУРАВЛЕВ · Евгений Николаевич ЖУРАВЛЕВ Evgeny Nikolaevich ZHURAVLEV Jevgenij Nikolajevitj ZJURAVLJOV · ЖУРАВЛЕВ · Николаевич · エヴゲーニー・ジュラヴリョフ; Evgeny Zhuravlev

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1692) Russia 13/12/2022 source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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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 Evgeny Nikolaevich ZHURAVLEV sanctioned?

Yes. Evgeny Nikolaevich ZHURAVLEV (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, the earliest dated 2022-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Evgeny Nikolaevich ZHURAVLEV?

Evgeny Nikolaevich ZHURAVLEV is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Evgeny Nikolaevich ZHURAVLEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Evgeny Nikolaevich ZHURAVLEV 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.