First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 9, 2026
Risk Level
High
11 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 2026-11-02 · Updates daily
Evgeny Nikolaevich Zhuravlev appears on 11 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 |
| Zhuravlev Evgeny Nikolaevich |
| Evgeny Nikolayevich ZHURAVLEV |
| Jevgenij Nikolajevitj ZJURAVLJOV |
| Evgeny Nikolaevich ZHURAVLEV |
| Evgeny Zhuravlev |
| エヴゲーニー・ジュラヴリョフ |
| Журавльов Євген Миколайович |
| Журавлев Евгений Николаевич |
| Zhuravlev Evgenii |
| Zhuravlov Yevhen Mykolaiovych |
| ЖУРАВЛЕВ Евгений Николаевич |
| Evgeny Nikolayevich Zhuravlev |
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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.