Elena Leonidovna Zhuravleva

Sanctioned

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Last update: 01/06/2026

Name: Elena Leonidovna Zhuravleva

Gender: label.gender.f

Birth: 1976-10-13

Nationality: RUS

Person type: label.person_type.P

Other names: Elena Leonidovna Zhuravleva, елена леонидовна журавлëва, Elena Leonidovna Zhuraleva

Aliases: елена леонидовна журавлëва

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Sanctions

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-	En 2022, Elena Zhuravleva, en tant que membre de la formation d’appel de la cour de la ville de Moscou, a condamné Alexei Gorinov, alors député municipal du district de Krasnoselsky (Moscou), à purger
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Frequently Asked Questions

1. Does Elena Leonidovna Zhuravleva have any sanctions?

Yes, Elena Leonidovna Zhuravleva is sanctioned by:

2. Can I receive AML sanctions alerts on Elena Leonidovna Zhuravleva?

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 Elena Leonidovna Zhuravleva:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.