Active SanctionpersonID: Q23655980
Alexander Alexandrovich Zhuravlyov
Журавлёв Александр Александрович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Alexander Alexandrovich Zhuravlyov is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Alexandrovich Zhuravlyov |
| Cyrillic Alias | Журавлёв Александр Александрович |
| Sanction Program | UA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Розумні Птахи"
Общество с ограниченной ответственностью "Умные птицы"
Sergei Olegovich Rudnov
Руднов Сергей Олегович
Мухіна Інна Миколаївна
Мухина Инна Николаевна
Asv
Государственная корпорация «Агентство по страхованию вкладов»
Due Diligence Inquiry
Independent Risk Assessment
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