Statements: Leanid ZHURAUSKI

Canonical ID: NK-khx7HaJyqvJQ2pVxv2cC7H · 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
`Person:alias`	ЖУРАВСКИЙ Леонид Вячеславович	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	ЖУРАВСКИЙ Леонид	rus	ch_seco_sanctions	`ch-seco-43562`	2023-06-18
`Person:alias`	ЖУРАЎСКI Леанiд	bel	ch_seco_sanctions	`ch-seco-43562`	2023-06-18
`Person:alias`	Zhuravski Leonid	rus	ch_seco_sanctions	`ch-seco-43562`	2023-06-18
`Person:alias`	Leonid Zhuravski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	Leonid Vyacheslavovich ZHURAVSKI	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	Leanid Vyacheslavovich Zhuravski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	Leonid ZHURAVSKI	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:alias`	Leonid Zhurauski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	Leonid ZHURAVSKI	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:alias`	ЖУРАЎСКІ Леанід Вячаслававіч	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:birthDate`	1975-09-20		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:birthDate`	1975-09-20	eng	gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-04-10
`Person:birthDate`	1975-09-20	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:birthDate`	1975-09-20		be_fod_sanctions	`eu-fsf-eu-5806-92`	2023-04-20
`Person:birthDate`	1975-09-20		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-5806-92`	2023-04-20
`Person:birthDate`	1975-09-20	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:birthDate`	1975-09-20		eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:birthDate`	1975-09-20	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:birthDate`	1975-09-20	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:createdAt`	2020-10-13		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:createdAt`	2020-10-05	eng	gb_hmt_sanctions	`gb-hmt-13944`	2024-10-14
`Person:firstName`	Leanid	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:firstName`	Leanid	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:firstName`	Leonid	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:firstName`	Леонид	rus	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Leonid	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:firstName`	Leanid		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Леанiд	bel	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Leonid	rus	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Leanid	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:firstName`	Leanid	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:firstName`	Leanid	eng	gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-04-10
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-5806-92`	2023-04-20
`Person:id`	6068a3d0ad9c81a2eaa81d83592c99de3963f8ef	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-27
`Person:id`	8129a2508a920e5938e31b29f3240272adf63a4a		ch_seco_sanctions	`ch-seco-43562`	2025-05-15
`Person:id`	c4a0c990142e179c68ece226798e1f0de47b6866	eng	gb_hmt_sanctions	`gb-hmt-13944`	2025-07-28
`Person:id`	5bd94ecefdb7f5c88a9ab486b97fd3ed4ee33a60	eng	gb_hmt_sanctions	`gb-hmt-13944`	2025-07-28
`Person:id`	f4fb09d9e021b9812df0d91d7bfdd5ff2a80baa4	eng	gb_hmt_sanctions	`gb-hmt-13944`	2025-07-28
`Person:id`	80f02f9f9a574d0106779ba1004d3c360f225b49	eng	gb_hmt_sanctions	`gb-hmt-13944`	2025-07-28
`Person:id`	e3ef02b6a248bd261c8ff592df3c657183f312e1	eng	gb_hmt_sanctions	`gb-hmt-13944`	2025-07-28
`Person:id`	779883482e41fd44d9d9e3ba72c9b4a090bd4433	eng	gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-06-12
`Person:id`	ee67a9d895283dfe21c4443527e4543103d03fbe		eu_travel_bans	`eu-tb-logical-125480`	2023-09-04
`Person:id`	905fb627962424b2a2dd9f6ac2bd41e0d0195031		ee_international_sanctions	`ee-san-13e62c0af1a6d6a84d6833cdfea7077c919db885`	2025-01-16
`Person:id`	711b7f1903ff1c03c8c79096d13eb9f623b0d920		ee_international_sanctions	`ee-san-049532e8476a550a809369763f0bf7680ea51f49`	2025-01-16
`Person:id`	8109a4c8d54ff87b9e6316eca4c5cbd3251e4dac	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2025-05-21
`Person:id`	2d8b3b3d58fad904c43b2180cbdb4136a0941688		eu_fsf	`eu-fsf-eu-5806-92`	2025-05-16
`Person:id`	92c484387e34b0401ae43f75c611f7cbe5472fc4		be_fod_sanctions	`eu-fsf-eu-5806-92`	2025-05-16
`Person:id`	e1bac7371538559bdc64aa97a3a7cbe8ce85f48a	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2025-07-28
`Person:lastName`	Zhurauski		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:lastName`	Zhuravski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:lastName`	Zhuravski	rus	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:lastName`	ZHURAVSKI	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:lastName`	ZHURAUSKI	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2025-07-28
`Person:lastName`	ЖУРАЎСКI	bel	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:lastName`	ZHURAUSKI	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:lastName`	Zhuravski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:lastName`	Zhurauski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:lastName`	ZHURAUSKI	eng	gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-05-08
`Person:lastName`	ЖУРАВСКИЙ	rus	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:lastName`	Zhurauski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:modifiedAt`	2023-02-27		eu_fsf	`eu-fsf-eu-5806-92`	2025-05-13
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-43562`	2023-08-16
`Person:modifiedAt`	2022-03-18	eng	gb_hmt_sanctions	`gb-hmt-13944`	2024-10-14
`Person:modifiedAt`	2023-02-27		be_fod_sanctions	`eu-fsf-eu-5806-92`	2025-05-13
`Person:name`	Leonid Vyacheslavovich Zhuravski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:name`	Leanid Vyacheslavovich Zhurauski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:name`	Leonid ZHURAVSKY	eng	ee_international_sanctions	`ee-san-13e62c0af1a6d6a84d6833cdfea7077c919db885`	2024-07-04
`Person:name`	Леанід ЖУРАЎСКІ		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:name`	Leanid ZJURAUSKI		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:name`	Leanid ZHURAUSKI		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:name`	Леонид ЖУРАВСКИЙ		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:name`	Leanid ZHURAUSKI	eng	gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-04-11
`Person:name`	Leonid ZJURAVSKIJ		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:name`	ЖУРАВСКИЙ Леонид		ee_international_sanctions	`ee-san-13e62c0af1a6d6a84d6833cdfea7077c919db885`	2025-01-16
`Person:name`	Leonid Jouravski	eng	ee_international_sanctions	`ee-san-049532e8476a550a809369763f0bf7680ea51f49`	2024-07-04
`Person:name`	ЖУРАЎСКІ Леанід Вячаслававіч		ee_international_sanctions	`ee-san-049532e8476a550a809369763f0bf7680ea51f49`	2025-01-16
`Person:name`	ЖУРАВСКИЙ Леонид Вячеславович		ee_international_sanctions	`ee-san-049532e8476a550a809369763f0bf7680ea51f49`	2025-01-16
`Person:name`	Leanid ZHURAUSKI	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:name`	Leanid Vyacheslavovich Zhurauski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:name`	Leonid Zhuravski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:name`	Leonid Zhurauski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:name`	Leanid Vyacheslavovich Zhuravski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:name`	Леанід ЖУРАЎСКІ	bel	eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:name`	Leonid ZJURAVSKIJ	swe	eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:name`	Leonid ZHURAVSKI	eng	eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:name`	Leanid ZJURAUSKI	swe	eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:name`	Леонид ЖУРАВСКИЙ	rus	eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:name`	Leanid ZHURAUSKI	eng	eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:name`	Leanid ZHURAUSKI	eng	be_fod_sanctions	`eu-fsf-eu-5806-92`	2023-04-20
`Person:name`	Leanid ZJURAUSKI	swe	be_fod_sanctions	`eu-fsf-eu-5806-92`	2023-04-20

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