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Evgeny Nikolaevich ZHURAVLEV

Sanctioned entity

Evgeny Nikolaevich ZHURAVLEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeny Nikolaevich ZHURAVLEV · Evgeny Nikolaevich Zhuravlev · Evgeny Zhuravlev · Jevgenij Nikolajevitj ZJURAVLJOV · ZHURAVLEV Evgeny Nikolaevich · 7 more...				[sources]
Other name	Evgeny Nikolayevich ZHURAVLEV · Evgeny Nikolayevich Zhuravlev · Zhuravlev Evgenii · Евгений Николаевич ЖУРАВЛЕВ · ЖУРАВЛЕВ Евгений Николаевич · 2 more...				[sources]
Birth date	1978-03-20				[sources]
Place of birth	Khabarovsk Territory, Russian Federation · Territoire de Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie) · Хабаровський край, рф				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Evgeny · Evgeny Nikolaevich · Евгений				[sources]
INN	`Невідомо`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	ZHURAVLEV · Zhuravlev · ЖУРАВЛЕВ				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Phone	+74956968800				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Title	Major General				[sources]
Website	eng.mil.ru				[sources]
Position	Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District · Fonction: chef militaire russe – général de division. Commandant de la 4 e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental · Major-General, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District · Russian military leader - Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District · Командир гвардейской 4-й (Кантемировской) танковой дивизии танковой армии Западного военного округа · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-03-28	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Associated entity: Ministry of Defence of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Function: Russian military leader – Major-General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Evgeny Zhuravlev is a Russian military leader, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Ministry of Defence of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Ministry of Defence of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Ministry of Defence of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: Ministère de la défense de la Fédération de Russie. Evgeny Zhuravlev est un chef militaire russe, commandant de la 4 e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. La 4 e division blindée (Kantemirovskaya) de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant que commandant de la 4e division blindée (Kantemirovskaya) de la Garde, Evgeny Zhuravlev est responsable des actions de son unité. Evgeny Zhuravlev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Commander, 4th Tank Division

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW · 14 Kolymazhnyy Pereulok, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-02-25	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Agency on Corruption Prevention	-	2023-04-01	-
Federal Public Service Finance	UKR	2023-02-25	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ua-nabc-person-19028-zhuravlev-evgeny-nikolaevich · ua-nsdc-22145-zuravlov-evgen-mikolajovic · ch-seco-61003 · ua-nazk-person-19028 · fr-ga-6497 · nz-ru-ind-1136 · nz-ru-ind-1125-evgeny-zhuravlev · gb-hmt-15698 · eu-fsf-eu-9715-5 · eu-tb-logical-149895 · ja-mof-f58f3326b02c1ebf638cf040db7f71745a5b60d1

For experts: raw data explorer

Factsheet Descriptions Data sources

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