Alexander Alexandrovich Zhuravlyov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | (UK Sanctions List Ref):RUS0830 (UK Statement of Reasons):Colonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position |
| - | (UK Sanctions List Ref):RUS0830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Genera |
| - | Colonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Western District. He is considered to |
Adverse media
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Frequently Asked Questions
1. Does Alexander Alexandrovich Zhuravlyov have any sanctions?
Yes, Alexander Alexandrovich Zhuravlyov is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Alexandrovich Zhuravlyov?
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 Alexander Alexandrovich Zhuravlyov: