Svetlana Fyodorovna Zhuravlova

Sanctioned

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Last update: 01/06/2026

Name: Svetlana Fyodorovna Zhuravlova

Gender: label.gender.f

Birth: 1988-07-08

Nationality: RUS

Person type: label.person_type.P

Other names: Svetlana Fyodorovna Zhuravlova, светлана фёдоровна журавлёва

Aliases: светлана фёдоровна журавлёва

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Sanctions

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-	Svetlana Zhuravlova est assistante principale au bureau du procureur interdistrict de Meshchansky. Elle a fait fonction de procureur lors du procès d’Alexei Gorinov. M. Gorinov est un militant local e
-	Svetlana Zhuravlova is a Senior Assistant of the Meshchansky Interdistrict Prosecutor’s Office. She served as a prosecutor during Alexei Gorinov’s trial. Mr. Gorinov is a local activist and municipal
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Frequently Asked Questions

1. Does Svetlana Fyodorovna Zhuravlova have any sanctions?

Yes, Svetlana Fyodorovna Zhuravlova is sanctioned by:

2. Can I receive AML sanctions alerts on Svetlana Fyodorovna Zhuravlova?

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 Svetlana Fyodorovna Zhuravlova:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.