Active SanctionpersonID: Q4181748
Alexey Alexandrovich Zhuravlev
Журавлев Алексей Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Alexey Alexandrovich Zhuravlev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Alexandrovich Zhuravlev |
| Cyrillic Alias | Журавлев Алексей Александрович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina
Акционерное общество «Машиностроительное конструкторское бюро «Факел» имени академика П.Д. Грушина»
Sergei Andreevich Danilenko
Сергей Андреевич Даниленко
Zamid Alievich Chalaev
Замид Алиевич Чалаев
JSC “specchemistry”
Акционерное общество "Спецхимия"
Due Diligence Inquiry
Independent Risk Assessment
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