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Leanid ZHURAUSKI

⚠ 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
Nationality
Belarus
Date of birth
1975-09-20T00:00:00.000Z
Role
Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk

Also known as

Aliases
Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk · Leanid Vyacheslavovich Zhurauski · Leanid Vyacheslavovich Zhuravski · Leanid ZHURAUSKI · Leanid ZJURAUSKI · Leanid ZJURAUSKI; Леонид ЖУРАВСКИЙ; Leonid ZHURAVSKI; Леанід ЖУРАЎСКІ; Leanid ZHURAUSKI; Leonid ZJURAVSKIJ · Leonid · Leonid Vyacheslavovich Zhuravski · Leonid Vyacheslavovich ZHURAVSKI · Leonid Zhurauski · Leonid Zhuravski · Leonid ZHURAVSKI · Leonid ZJURAVSKIJ · Vyacheslavovich · Zhuravski · Вячаслававіч · Вячеславович · ЖУРАВСКИЙ · ЖУРАЎСКI · Леанiд · Леанід ЖУРАЎСКІ · Леонид · Леонид ЖУРАВСКИЙ · Леонид ЖУРАВСКИЙ Leanid ZHURAUSKI Леанід ЖУРАЎСКІ Leonid ZHURAVSKI Leonid ZJURAVSKIJ Leanid ZJURAUSKI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0022) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗

Previous designations · 3

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 02/10/2020 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_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 Leanid ZHURAUSKI sanctioned?

Yes. Leanid ZHURAUSKI (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, BE FOD, the earliest dated 2020-10-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Leanid ZHURAUSKI?

Leanid ZHURAUSKI is listed by EU FSF, UK OFSI, Switzerland SECO, BE FOD under programs BLR, UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Leanid ZHURAUSKI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Leanid ZHURAUSKI 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.