Active SanctionpersonID: NK-TgbnZLLgvkU37LcESf4WTA

Svetlana Fyodorovna Zhuravlova

Светлана Фёдоровна ЖУРАВЛЁВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Svetlana Fyodorovna Zhuravlova is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

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 NameSvetlana Fyodorovna Zhuravlova
Cyrillic AliasСветлана Фёдоровна ЖУРАВЛЁВА
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Filippov
Филиппов Виктор Владимирович
EU FSF
Oksana Aleksandrovna Chigrina
Оксана Александровна ЧИГРИНА
EU FSF
Joint Stock Company Novosibirsk Instrument Making Plant
Акционерное общество "Новосибирский приборостроительный завод"
EU FSF
Yuri Mikhailovich Zakabluk
Закаблук Юрий Михайлович
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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