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:lastName`	Zhuravlev	eng	nz_russia_sanctions	`nz-ru-ind-572-nikolai-zhuravlev`	2024-03-21
`Person:lastName`	ZHURAVLEV		be_fod_sanctions	`eu-fsf-eu-7624-87`	2023-04-20
`Person:lastName`	ЖУРАВЛЁВ		be_fod_sanctions	`eu-fsf-eu-7624-87`	2023-04-20
`Person:lastName`	Zhuravlyov	eng	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:lastName`	Zhuravlev	eng	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:lastName`	Журавлёв	rus	us_ofac_sdn	`ofac-36894`	2023-04-20
`Person:lastName`	ZHURAVLYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0903`	2024-05-09
`Person:lastName`	ZHURAVLEV		ca_dfatd_sema_sanctions	`ca-sema-d0d265f9420267cb496b47bf670af8bf158973b5`	2024-08-06
`Person:lastName`	ZHURAVLEV	fra	mc_fund_freezes	`mc-freezes-27c8695271ff285aae2ccd74fb2a10666e414d8b`	2024-08-14
`Person:lastName`	ЖУРАВЛЁВ		eu_fsf	`eu-fsf-eu-7624-87`	2023-04-20
`Person:lastName`	ZHURAVLEV		eu_fsf	`eu-fsf-eu-7624-87`	2023-04-20
`Person:lastName`	ZHURAVLEV	fra	fr_tresor_gels_avoir	`fr-ga-4329`	2023-04-20
`Person:lastName`	Zhuravlev		ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:lastName`	ЖУРАВЛЁВ	rus	ch_seco_sanctions	`ch-seco-52148`	2023-04-20
`Person:lastName`	ZHURAVLEV		eu_travel_bans	`eu-tb-logical-136577`	2023-04-20
`Person:lastName`	ЖУРАВЛЁВ		eu_travel_bans	`eu-tb-logical-136577`	2023-04-20
`Person:lastName`	ZHURAVLYOV	eng	gb_hmt_sanctions	`gb-hmt-14854`	2023-04-20
`Person:lastName`	ZHURAVLYOV	eng	gb_coh_disqualified	`gb-coh-3w8p2fy-wo1pk-jnfi4pzpgkxbo`	2025-04-11
`Person:lastName`	ZHURAVLEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppx`	2024-06-14
`Person:lastName`	ZHURAVLYOV	eng	us_sam_exclusions	`usgsa-s4mrtydy4`	2024-11-02

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