Evgeny Nikolaevich ZHURAVLEV - Sanctions record
3.16.215.60
30.04.2025 09:18:48
Evgeny Nikolaevich ZHURAVLEV - Sanctions record

Evgeny Nikolaevich ZHURAVLEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.12.2022

Names (3)

Last name/Name ZHURAVLEV
First name/Name Evgeny
Second name/Name Nikolaevich
Full name/Name Evgeny Nikolaevich ZHURAVLEV
Type Primary name
Description Commander 4th Tank Division
Remark Colonel
Last name/Name ZHURAVLEV
First name/Name Evgeny
Second name/Name Nikolayevich
Full name/Name Evgeny Nikolayevich ZHURAVLEV
Type Primary name variation
Description Commander 4th Tank Division
Full name/Name Евгений Николаевич ЖУРАВЛЕВ
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Postal code 1

Birth data (1)

Birthdate
Place Khabarovsk
Country Russian Federation

Identification documents (2)

Type Phone Number: +7 (495) 696-88-00
Type Website: https://eng.mil.ru/en/index.htm

Notes (1)

Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.