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`	Leonid Zhurauski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	ЖУРАЎСКІ Леанід Вячаслававіч	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	ЖУРАЎСКІ Леанід Вячаслававіч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-08
`Person:alias`	Leonid Zhuravski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	ЖУРАВСКИЙ Леонид Вячеславович	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:alias`	ЖУРАВСКИЙ Леонид Вячеславович	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-08
`Person:alias`	Leonid 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`	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`	Leanid ZJURAUSKI		eu_fsf	`eu-fsf-eu-5806-92`	2026-02-16
`Person:alias`	Leonid ZJURAVSKIJ		eu_fsf	`eu-fsf-eu-5806-92`	2026-02-16
`Person:alias`	Леанід ЖУРАЎСКІ		eu_fsf	`eu-fsf-eu-5806-92`	2026-02-16
`Person:alias`	Zhuravski Leonid	rus	ch_seco_sanctions	`ch-seco-43562`	2023-06-18
`Person:alias`	Leonid ZHURAVSKI	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:alias`	Leanid Vyacheslavovich Zhuravski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:birthDate`	1975-09-20		fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:birthDate`	1975-09-20		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:birthDate`	1975-09-20		gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-04-10
`Person:birthDate`	1975-09-20		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:birthDate`	1975-09-20		be_fod_sanctions	`be-fod-fe82c4bb34b02ae2ccd98146edb2df677b043a62`	2025-12-01
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:birthDate`	1975-09-20		eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:birthDate`	1975-09-20		mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:birthDate`	1975-09-20		gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:birthDate`	1975-09-20		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-08
`Person:createdAt`	2020-10-05		gb_hmt_sanctions	`gb-hmt-13944`	2024-10-14
`Person:createdAt`	2020-10-13		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Leanid	eng	gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-04-10
`Person:firstName`	Leanid	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:firstName`	Leanid	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:firstName`	Леонид	rus	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Leanid		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Leanid	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:firstName`	Leonid	rus	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Леанiд	bel	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:firstName`	Leanid	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:firstName`	Leonid	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:firstName`	Leonid	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-fe82c4bb34b02ae2ccd98146edb2df677b043a62`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5806-92`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:id`	05b40719255c7d069b8656f7a92461fbd4d81188		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-09
`Person:id`	d776ae2457ab1a49c7e5db2dc95291b2c71ba0ea		gb_hmt_sanctions	`gb-hmt-13944`	2026-01-28
`Person:id`	6068a3d0ad9c81a2eaa81d83592c99de3963f8ef		mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-27
`Person:id`	52aa96223885174673e8c2a8a85f087ded05a9c4		be_fod_sanctions	`be-fod-fe82c4bb34b02ae2ccd98146edb2df677b043a62`	2025-12-01
`Person:id`	366faac67da3a948ff7fb96562c8bdbf1f9cec26		gb_hmt_sanctions	`gb-hmt-13944`	2026-01-28
`Person:id`	1dc21da4da92d5c68e91a44040f016d94144820b		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-09
`Person:id`	c0b39cce16799e3b7a8764bf82f22c3e3083602d		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-07
`Person:id`	ee67a9d895283dfe21c4443527e4543103d03fbe		eu_travel_bans	`eu-tb-logical-125480`	2023-09-04
`Person:id`	d30eef3dc873585bb8b4083732544ab344f9d90d		eu_fsf	`eu-fsf-eu-5806-92`	2026-02-16
`Person:id`	49decd1a2736179d5ca943f7b174c37b10e61a19		ee_international_sanctions	`ee-san-13e62c0af1a6d6a84d6833cdfea7077c919db885`	2026-01-06
`Person:id`	c2216057976fa248626bb2593c77f68469617bfd		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-09
`Person:id`	83cb42a2aab8075ab5d41a7c9cfbfb2a98205d6d		ee_international_sanctions	`ee-san-049532e8476a550a809369763f0bf7680ea51f49`	2026-01-06
`Person:id`	a9997eb22ab935fa6c5659dc2db3a1862707aed4		gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2026-01-06
`Person:id`	9cffd2a403733bd03ea8ef86f65379123c8343aa		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-09
`Person:id`	6bd67049a4f7c91e9feb5085de95f9d17d3779d5		gb_hmt_sanctions	`gb-hmt-13944`	2026-01-28
`Person:id`	469ba842c826ac1cb0e75b1780188c7c42db2a1f		gb_fcdo_sanctions	`gb-fcdo-bel0022`	2026-01-09
`Person:id`	4ed294df8f2b7faa52e107edc726ce411beede1a		ch_seco_sanctions	`ch-seco-43562`	2026-01-07
`Person:id`	3f0e85a4ea9581f2a280ad0140ccae7e62a2094b		fr_tresor_gels_avoir	`fr-ga-2641`	2026-01-06
`Person:id`	d40eb90096668013eeda9e7ed7aeac9c3e500d6a		gb_hmt_sanctions	`gb-hmt-13944`	2026-01-28
`Person:id`	e516aedb33661b9afa9ae3f88caa89c8fceddb39		gb_hmt_sanctions	`gb-hmt-13944`	2026-01-28
`Person:lastName`	Zhuravski	eng	gb_hmt_sanctions	`gb-hmt-13944`	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`	ZHURAUSKI	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2025-07-28
`Person:lastName`	Zhurauski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`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:lastName`	ZHURAVSKI	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:lastName`	ZHURAUSKI	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:lastName`	ЖУРАЎСКI	bel	ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:lastName`	Zhurauski		ch_seco_sanctions	`ch-seco-43562`	2023-04-20
`Person:lastName`	ZHURAUSKI	eng	gb_coh_disqualified	`gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m`	2025-05-08
`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		gb_hmt_sanctions	`gb-hmt-13944`	2024-10-14
`Person:name`	Zhurauski Leanid		ch_seco_sanctions	`ch-seco-43562`	2023-06-18
`Person:name`	Leanid Vyacheslavovich Zhurauski	eng	gb_hmt_sanctions	`gb-hmt-13944`	2023-04-20
`Person:name`	Leanid ZHURAUSKI	fra	fr_tresor_gels_avoir	`fr-ga-2641`	2023-04-20
`Person:name`	Leanid ZHURAUSKI	fra	mc_fund_freezes	`mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743`	2024-08-14
`Person:name`	Leonid ZHURAVSKI		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`	Леанід ЖУРАЎСКІ		eu_travel_bans	`eu-tb-logical-125480`	2023-04-20
`Person:name`	Leonid ZJURAVSKIJ		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 Vyacheslavovich 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`	Leanid Vyacheslavovich Zhurauski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:name`	Leonid Zhuravski	eng	gb_fcdo_sanctions	`gb-fcdo-bel0022`	2024-05-09
`Person:name`	Leanid ZHURAUSKI		eu_fsf	`eu-fsf-eu-5806-92`	2026-02-16

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