Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolai Andreevich ZHURAVLEV · Nikolai Andreyevich ZHURAVLEV · Nikolai Andreyevich ZHURAVLYOV · Nikolai Andreyevich Zhuravlev · Nikolai Zhuravlyov · 14 more... | [sources] | |||
Other name | Jouravlov Mykola Andriyovytch · Jouravlov Mykolay Andriyovytch · Jouravlov Mykolka Andriyovytch · Jouravlov Nikolay Andriyovytch · Juravl'ov Mycola Andriiovych · 61 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, USSR · Москва · Російська Федерація, м. Москва · г. Москва, СССР · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Nikolai · Nikolai Andreevich · Nikolai Andreyevich · Nikolay · Николай | [sources] | |||
INN | 770303629507 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ZHURAVLEV · ZHURAVLYOV · Zhuravlev · Zhuravlyov · ЖУРАВЛЁВ · 2 more... | [sources] | |||
Passport number | 4501673147 | [sources] | |||
Patronymic | Andreevich · Andreyevich · Андреевич | [sources] | |||
Second name | Andreyevich | [sources] | |||
Wikidata ID | Q58887554 | [sources] | |||
Position | Council of the Federation (Senator, deputy chairperson) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Senator of the Russian Federation, representative of the Federation Council from the Kostroma Region · 10 more... | [sources] | |||
Education | Finance University under the Government of the Russian Federation | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
gb-hmt-14854
· au-dfat-7091-nikolai-andreyevich-zhuravlev
· acf-449ca6581ecc93b27c2cd84ee621059f0d0782b5
· nz-ru-ind-572
· ua-nsdc-person-176-2018-592
· ua-nazk-person-494
· nz-ru-ind-572-nikolai-zhuravlev
· ca-sema-russia-1-717
· eu-tb-logical-136577
· ofac-36894
· ua-nsdc-12420-zuravlov-mikola-andrijovic
· ca-sema-1-717-ru-nikolai-andreevich-zhuravlev
· NK-nDNjRsXGky2k7pcrMW3bsM
· ua-nabc-person-494-zhuravlev-nikolay-andreyevich
· ch-seco-52148
· NK-nLeHrjvtNLkmv7PkgU3aMx
· fr-ga-4329
· rupep-person-2407
· eu-fsf-eu-7624-87
· acf-ce80fd0e9bc0e7e8985921c3442c3801f4eba87e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Oksana Vladimirovna Zhuravleva | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SOVKOMBANK INVESTMENT COMMERCIAL BANK LLC | Chairman of the Board | |||
KOSTROMA REGIONAL BRANCH OF THE ALL-RUSSIAN POLITICAL PARTY "UNITED RUSSIA" | secretary | |||
Autonomous NPO Football Club ‘Spartak’ | the president |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Valeriya Nikolaevna Zhuravleva | daughter | - | - | |
Vasiliy Nikolaevich Zhuravlev | son | - | - | |
Ivan Nikolaevich Zhuravlev | son | - | - |