Jevgenij Nikolajevitj Zjuravljov

Sanctioned

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Last update: 01/06/2026

Name: Jevgenij Nikolajevitj Zjuravljov

Gender: label.gender.m

Birth: 1978-03-20 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Евгений Николаевич ЖУРАВЛЕВ

Other names: Evgeny Nikolaevich Zhuravlev, Jevgenij Nikolajevitj Zjuravljov, евгений николаевич журавлев, Evgeny Nikolayevich Zhuravlev, Zhuravlev Evgeny Nikolaevich

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Russian military leader - Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District
-	Entités associées: Ministère de la défense de la Fédération de Russie. Evgeny Zhuravlev est un chef militaire russe, commandant de la 4 e division blindée (Kantemirovskaya) de la Garde de l’armée blin
-	(UK Sanctions List Ref):RUS1692 (UK Statement of Reasons):Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a mem
-	(UK Sanctions List Ref):RUS1692. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Evgeny
-	Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian military leader – Major-General Commander of the Guards 4th (Kantemirovskaya) Tank Division of
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian military leader – Major-General Commander of the Guards 4th (Kantemirovskaya) Tank Di
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Russian military leader – Major-General Commander of the Guards 4th (Kantemirovs

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Frequently Asked Questions

1. Does Jevgenij Nikolajevitj Zjuravljov have any sanctions?

Yes, Jevgenij Nikolajevitj Zjuravljov is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Nikolajevitj Zjuravljov?

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 Jevgenij Nikolajevitj Zjuravljov:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.