Active SanctionpersonID: Q58887554

Nikolai Andreyevich Zhuravlev

Журавлев Николай Андреевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Nikolai Andreyevich Zhuravlev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameNikolai Andreyevich Zhuravlev
Cyrillic AliasЖуравлев Николай Андреевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Georgievich Levchenko
Сергей Георгиевич Левченко
EU FSF
Sergey Fyodorovich Lisovsky
Сергей Фёдорович ЛИСО́ВСКИЙ
EU FSF
Vitaly Viktorovich Likhachev
Лихачёв Виталий Викторович
EU FSF
Ivan Ivanovich Loor
Иван Иванович Лоор
EU FSF

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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