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ZHURAVEL, Petro Anatoliyovich

Sanctioned entity

ZHURAVEL, Petro Anatoliyovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Petro Anatoliyovich Zhuravel · ZHURAVEL Petro Anatoliyovych · ZHURAVEL, Petro Anatoliyovich · Zhuravel Petro Anatoliiovych · ЖУРАВЕЛЬ Петр Анатольевич · 3 more...				[sources]
Other name	ZHURAVEL Petro Anatoliyovich · Журавель Петр Анатольевич				[sources]
Birth date	1988-11-04				[sources]
Place of birth	on the territory of the modern Republic of Kazakhstan · на території сучасної Республіки Казахстан · на территории современной Республики Казахстан				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Petro · Петро				[sources]
INN	`3245015079`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Zhuravel · Журавель				[sources]
Passport number	`FG960371` · `МЕ662291`				[sources]
Registration number	`1988110403739`				[sources]
Address	Kiev				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2023-04-20

Descriptions

Народився на території сучасної Республіки Казахстан (за народженням має право і, можливо, має громадянство Республіки Казахстан) Зареєстрований і проживає за адресою: м. Київ, проспект Перемоги, буд. 107, кв. 108

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Kiev	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Skeptik TOV	-	-	-
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`МЕ662291`	Ukraine	doc:passport	-	-
`FG960371`	Ukraine	doc:f_passport	-	-

Linked to
Object	Role	Start date	End date
Andrii Derkach	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Agency on Corruption Prevention	-	2021-08-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,160

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-15111 · ofac-30866 · ua-nsdc-15649-zuravel-petro-anatolijovic · ua-nabc-person-15111-zhuravel-petro-anatoliyovych

For experts: raw data explorer

Factsheet Descriptions Data sources

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