Igor Valerievich Zhuravlev
Игорь Валерьевич ЖУРАВЛЁВ
Compliance Profile
"Regulatory Alert: The Individual known as Igor Valerievich Zhuravlev is currently designated under CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Valerievich Zhuravlev |
| Cyrillic Alias | Игорь Валерьевич ЖУРАВЛЁВ |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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