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`	73de598b30a532c2c3141ed30ff90e61e0ca95cc		ext_ua_edr	`ua-edr-6b396d467079206356aef20bf32828ab01cf1cd7`	2022-02-23
`LegalEntity:id`	773a843ad61cc1186bc571f598275ceb26058f72		ext_ua_edr	`ua-edr-60aefadff987d08bc5bc0b1c598cf40f84576071`	2022-02-23
`Person:id`	c5e62a899c734bcc9704cf9829eff423dcb77642	eng	us_sam_exclusions	`usgsa-s4mrh263r`	2024-06-28
`Person:id`	8e6b4ccf307162c2b756685db8f9737d17d1af8a		ua_nsdc_sanctions	`ua-nsdc-15649-zuravel-petro-anatolijovic`	2025-05-28
`Person:id`	33616ceb75b4b9f7f90f3c9e0c9612d00446c1f1		us_trade_csl	`ofac-30866`	2024-05-07
`Person:id`	4e43f3bb4afc7d1503ea235d97831f22a7c64eca	eng	us_ofac_sdn	`ofac-30866`	2025-06-02