Active SanctionpersonID: Q23655980

Alexander Alexandrovich Zhuravlyov

Журавлёв Александр Александрович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Alexander Alexandrovich Zhuravlyov is a listed Individual subject to restrictive measures. Active records found in: AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT 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 NameAlexander Alexandrovich Zhuravlyov
Cyrillic AliasЖуравлёв Александр Александрович
Sanction Program
AU DFAT SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valerii Kostiantynovych Musiienko
Валерии Костянтыновыч Мусииенко
AU DFAT SANCTIONS
Eduard Valeryevich Kaburneev
Эдуард Валерьевич Кабурнеев
AU DFAT SANCTIONS
Dina Rinatovna Malikova
Маликова Дина Ринатовна
AU DFAT SANCTIONS
Хмарін Віктор Вікторович
Хмарин Виктор Викторович
AU DFAT SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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