Active SanctionpersonID: ca-sema-8c7d1dee1025d7f5b83e54b633104ff2b56db7e6

Leonid Zhuravskiy

Леонид Журавский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Leonid Zhuravskiy (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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

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 NameLeonid Zhuravskiy
Cyrillic AliasЛеонид Журавский
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maria Vasilievna Fedoseyevas-hukshina
Мария Васильевна Федосеева-Шукшина
CA DFATD SEMA SANCTIONS
Evgeniy Alexsevevich Morov
Евгений Алекссевевич Моров
CA DFATD SEMA SANCTIONS
Sergey Vasilyevich Karpov
Сергей Василевич Карпов
CA DFATD SEMA SANCTIONS
Sergey Vitalievich Patlatyuk
Сергей Виталиевич Патлатюк
CA DFATD SEMA 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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