Active SanctionpersonID: ca-sema-672a2534223916d0832b28d2265612d1e9159acb

Alexey Alexandrovich Zhuravlev

Журавлев Алексей Александрович

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Alexandrovich Zhuravlev appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAlexey Alexandrovich Zhuravlev
Cyrillic AliasЖуравлев Алексей Александрович
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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