Statements: Petro Anatoliyovich Zhuravel

Canonical ID: NK-XpTQyiMBLdzya7PZVbSK2v · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	45b68e36495ece8d878ecf23f4d41f9bf3056448		ext_ua_edr	`ua-edr-60aefadff987d08bc5bc0b1c598cf40f84576071`	2025-12-30
`LegalEntity:id`	5be0095452f5dabbedad78104cad7e8356326f93		ext_ua_edr	`ua-edr-6b396d467079206356aef20bf32828ab01cf1cd7`	2025-12-30
`Person:id`	4e2f9c4ca8131a6b8e4bc4bc60f91c8bcc3aab1f		us_trade_csl	`ofac-30866`	2025-12-30
`Person:id`	4e43f3bb4afc7d1503ea235d97831f22a7c64eca	eng	us_ofac_sdn	`ofac-30866`	2025-06-02
`Person:id`	70320df5b5d8872ae21a00a9c11d85aedfb6508c	eng	us_sam_exclusions	`usgsa-s4mrh263r`	2025-12-29
`Person:id`	8e6b4ccf307162c2b756685db8f9737d17d1af8a		ua_nsdc_sanctions	`ua-nsdc-15649-zuravel-petro-anatolijovic`	2025-05-28