Leanid Vyacheslavovich Zhurauski

Sanctioned

Last update: 01/06/2026

Name: Leanid Vyacheslavovich Zhurauski

Gender: label.gender.m

Birth: 1975-09-20

Nationality: BLR

Person type: label.person_type.P

Name original: ЖУРАВСКИЙ Леонид Вячеславович, ЖУРАЎСКІ Леанід Вячаслававіч, журавский леонид

Other names: Leanid Zhurauski, леонид журавский, Leonid Zhuravski, леанід жураўскі, Leanid Vyacheslavovich Zhurauski, Leonid Zjuravskij, Leanid Zjurauski, Leonid Zhuravskiy, Leonid Zhurauski, Leanid Vyacheslavovich Zhuravski, Leonid Vyacheslavovich Zhuravski, Zhurauski Leanid, Leonid Zhuravsky, Leanid Viachaslavavich Zhurauski, Zhurauski Leanid Viachaslavavich

Aliases: Leonid Zhuravski, Leonid Vyacheslavovich Zhuravski, леанiд вячаслававіч жураўскi, леонид вячеславович журавский

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON
-	Dans le cadre de ses anciennes fonctions de commandement sur les forces de l'OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON
-	Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Vitebsk/Viciebsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Vitebsk à
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-	In view of the situation in Belarus
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-	Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is t
-	Gender: male. In his command position over OMON forces in Vitebsk/Viciebsk, he is responsible for the repression and intimidation campaign led by OMON forces in Vitebsk in the wake of the 2020 preside
-	(UK Sanctions List Ref):BEL0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his ro
-	(UK Sanctions List Ref):BEL0022 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility f
-	(UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of OMON (“Special Purpose Police Detachment”) in Vitebsk/Viciebsk; First Deputy Commander of OMON at th
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of OMON (“Special Purpose Police Detachment”) in Vitebsk/Viciebsk; First Deputy Co
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Frequently Asked Questions

1. Does Leanid Vyacheslavovich Zhurauski have any sanctions?

Yes, Leanid Vyacheslavovich Zhurauski is sanctioned by:

2. Can I receive AML sanctions alerts on Leanid Vyacheslavovich Zhurauski?

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 Leanid Vyacheslavovich Zhurauski:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST
Portal oficial de datos europeos	Sanctioned

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.