Igor Valerievich Zhuravlev

Sanctioned

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Last update: 03/06/2026

Name: Igor Valerievich Zhuravlev

Gender: label.gender.m

Birth: 1972 krasnozavodsk, république soviétique fédérative socialiste de russie

Nationality: RUS

Person type: label.person_type.P

Aliases: игорь валерьевич журавлёв

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Sanctions

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-	Igor Zhuravlev est le directeur de l’All-Russian Children’s Centre “Smena”, un établissement rattaché au ministère russe de l’éducation. En sa capacité de directeur, Igor Zhuravlev dirige le centre “S

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Frequently Asked Questions

1. Does Igor Valerievich Zhuravlev have any sanctions?

Yes, Igor Valerievich Zhuravlev is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Valerievich Zhuravlev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Valerievich Zhuravlev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.