First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Evgeny Nikolaevich Zhuravlev appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
14 Kolymazhnyy Pereulok, Moscow, Russia, 119019
| Also Known As |
|---|
| Евгений Николаевич ЖУРАВЛЕВ |
| Jevgenij Nikolajevitj ZJURAVLJOV |
| Evgeny Nikolayevich ZHURAVLEV |
| Журавльов Євген Миколайович |
| エヴゲーニー・ジュラヴリョフ |
| Evgeny Zhuravlev |
| Zhuravlev Evgeny Nikolaevich |
| Evgeny Nikolaevich ZHURAVLEV |
| Журавлев Евгений Николаевич |
| Zhuravlev Evgenii |
| Evgeny Nikolayevich Zhuravlev |
| ЖУРАВЛЕВ Евгений Николаевич |
| Zhuravlov Yevhen Mykolaiovych |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.