Statements: Nikolai Andreyevich ZHURAVLYOV

Canonical ID: Q58887554 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14854`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-3w8p2fy-wo1pk-jnfi4pzpgkxbo`	2025-11-16
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14854`	2024-09-11
`Person:alias`	Nikolaj Andrejevitj ZJURAVLJOV	swe	be_fod_sanctions	`eu-fsf-eu-7624-87`	2025-12-01
`Person:alias`	Zhuravlev Nikolai Andreyevich		ru_acf_bribetakers	`acf-449ca6581ecc93b27c2cd84ee621059f0d0782b5`	2023-04-20
`Person:alias`	Николай Андреевич ЖУРАВЛЁВ	eng	gb_hmt_sanctions	`gb-hmt-14854`	2023-04-20
`Person:alias`	ЖУРАВЛЁВ Николай Андреевич	rus	ch_seco_sanctions	`ch-seco-52148`	2023-06-18
`Person:alias`	Nikolai Andreyevich Zhuravlyov	eng	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:alias`	Nikolaj Andrejevitj ZJURAVLJOV	swe	eu_fsf	`eu-fsf-eu-7624-87`	2025-12-01
`Person:alias`	Журавлев Николай Андреевич	rus	ru_acf_bribetakers	`acf-449ca6581ecc93b27c2cd84ee621059f0d0782b5`	2023-04-20
`Person:alias`	Zhuravlov Mykola Andriiovych		ua_nsdc_sanctions	`ua-nsdc-12420-zuravlov-mikola-andrijovic`	2025-05-28
`Person:alias`	Николай Андреевич Журавлев		ca_dfatd_sema_sanctions	`ca-sema-d0d265f9420267cb496b47bf670af8bf158973b5`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14854`	2024-06-27
`Person:birthDate`	1976-09-01	fra	fr_tresor_gels_avoir	`fr-ga-4329`	2023-04-20
`Person:birthDate`	1976-09-01		wikidata	`Q58887554`	2025-12-11
`Person:birthDate`	1976-09-01		nz_russia_sanctions	`nz-ru-ind-572-nikolai-zhuravlev`	2024-03-21
`Person:birthDate`	1976-09-01	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2024-05-09
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-7624-87`	2023-04-20
`Person:birthDate`	1976-09-01		wd_peps	`Q58887554`	2024-10-11
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-7624-87`	2023-04-20
`Person:birthDate`	1976-09-01	eng	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:birthDate`	1976-09-01		wd_categories	`Q58887554`	2025-12-09
`Person:birthDate`	1976-09-01		be_fod_sanctions	`be-fod-848da93f7b3cf6d4f4deba3c51fc0511bd18d923`	2025-12-01
`Person:birthDate`	1976-09-01		eu_fsf	`eu-fsf-eu-7624-87`	2023-04-20
`Person:birthDate`	1976-09-01	eng	gb_coh_disqualified	`gb-coh-3w8p2fy-wo1pk-jnfi4pzpgkxbo`	2025-04-11
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-136577`	2023-04-20
`Person:birthDate`	1976-09-01		eu_travel_bans	`eu-tb-logical-136577`	2023-04-20
`Person:birthDate`	1976-09-01	fra	mc_fund_freezes	`mc-freezes-27c8695271ff285aae2ccd74fb2a10666e414d8b`	2024-08-14
`Person:birthDate`	1976-09-01		ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:birthDate`	1976-09-01		au_dfat_sanctions	`au-dfat-7091-nikolai-andreyevich-zhuravlev`	2025-10-01
`Person:birthDate`	1976-09-01		ru_acf_bribetakers	`acf-449ca6581ecc93b27c2cd84ee621059f0d0782b5`	2023-08-18
`Person:birthDate`	1976-09-01		ua_nsdc_sanctions	`ua-nsdc-12420-zuravlov-mikola-andrijovic`	2023-04-20
`Person:birthDate`	1976-09-01		ca_dfatd_sema_sanctions	`ca-sema-d0d265f9420267cb496b47bf670af8bf158973b5`	2024-08-12
`Person:birthDate`	1976-09-01	eng	gb_hmt_sanctions	`gb-hmt-14854`	2023-04-20
`Person:birthDate`	1976-09-01		be_fod_sanctions	`eu-fsf-eu-7624-87`	2023-04-20
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2024-05-09
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12420-zuravlov-mikola-andrijovic`	2024-03-06
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-12420-zuravlov-mikola-andrijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14854`	2025-01-15
`Person:birthPlace`	Moscow	eng	wikidata	`Q58887554`	2023-07-18
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7091-nikolai-andreyevich-zhuravlev`	2025-11-06
`Person:citizenship`	suhh		wikidata	`Q58887554`	2025-10-08
`Person:citizenship`	suhh		wd_categories	`Q58887554`	2025-12-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12420-zuravlov-mikola-andrijovic`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-572-nikolai-zhuravlev`	2024-11-13
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d0d265f9420267cb496b47bf670af8bf158973b5`	2024-08-06
`Person:country`	ru		wd_categories	`Q58887554`	2025-12-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6ppx`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14854`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy4`	2024-11-02
`Person:country`	ru		wd_peps	`Q58887554`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-449ca6581ecc93b27c2cd84ee621059f0d0782b5`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6ppx`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7091-nikolai-andreyevich-zhuravlev`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy4`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14854`	2024-10-14
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q58887554`	2023-07-18
`Person:fatherName`	Андреевич	rus	ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:fatherName`	Andreyevich		ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-848da93f7b3cf6d4f4deba3c51fc0511bd18d923`	2025-12-01
`Person:firstName`	Nikolai Andreevich		ca_dfatd_sema_sanctions	`ca-sema-d0d265f9420267cb496b47bf670af8bf158973b5`	2025-07-28
`Person:firstName`	Nikolai Andreyevich	fra	mc_fund_freezes	`mc-freezes-27c8695271ff285aae2ccd74fb2a10666e414d8b`	2024-08-14
`Person:firstName`	NIKOLAI ANDREYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppx`	2024-06-14
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-572-nikolai-zhuravlev`	2024-03-21
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2024-05-09
`Person:firstName`	Nikolai		ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:firstName`	Nikolai Andreyevich	fra	fr_tresor_gels_avoir	`fr-ga-4329`	2023-04-20
`Person:firstName`	Николай		be_fod_sanctions	`eu-fsf-eu-7624-87`	2023-04-20
`Person:firstName`	Nikolai		be_fod_sanctions	`eu-fsf-eu-7624-87`	2023-04-20
`Person:firstName`	Nikolai		be_fod_sanctions	`be-fod-848da93f7b3cf6d4f4deba3c51fc0511bd18d923`	2025-12-01
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-136577`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-3w8p2fy-wo1pk-jnfi4pzpgkxbo`	2025-04-11
`Person:firstName`	NIKOLAI ANDREYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy4`	2024-11-02
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-14854`	2023-04-20
`Person:firstName`	Николай		eu_fsf	`eu-fsf-eu-7624-87`	2023-04-20
`Person:firstName`	Nikolai		eu_fsf	`eu-fsf-eu-7624-87`	2023-04-20
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:firstName`	Nikolai		eu_travel_bans	`eu-tb-logical-136577`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-848da93f7b3cf6d4f4deba3c51fc0511bd18d923`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-449ca6581ecc93b27c2cd84ee621059f0d0782b5`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52148`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-27c8695271ff285aae2ccd74fb2a10666e414d8b`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136577`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7624-87`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q58887554`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4329`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7624-87`	2023-04-20
`Person:id`	0a8f70c8abde3e4493f9f3f84f7e4bb0ab0a2251		ru_acf_bribetakers	`acf-449ca6581ecc93b27c2cd84ee621059f0d0782b5`	2024-02-27
`Person:id`	a96d0df01c477843c9442e4be520b2b3c545514b	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2025-12-09
`Person:id`	88fa332310d166596ba34d446e8935ca7a1e3b96		be_fod_sanctions	`be-fod-848da93f7b3cf6d4f4deba3c51fc0511bd18d923`	2025-12-01
`Person:id`	b72930eb6ffab7c084efa083ded725481e5c3aa8	fra	fr_tresor_gels_avoir	`fr-ga-4329`	2025-05-30
`Person:id`	e4638417a9565348408b549c11e3bc86cab467fe	eng	us_ofac_sdn	`ofac-36894`	2025-06-02

Previous
1 - 100 of 260
Next