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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Журавлева Светлана Федоровна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 03:10:39

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/zhuravleva-2

Zhuravleva Svetlana Fedorovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 03:10:39

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/zhuravleva-2

Светлана Фёдоровна ЖУРАВЛЁВА

Date of Birth: 1988-07-08

Type: individual

Updated: 2026-06-17 03:57:42

Accuracy: 75

Information:

Function: Svetlana Zhuravlova is a Senior Assistant of the Meshchansky Interdistrict Prosecutor’s Office. She served as a prosecutor during Alexei Gorinov’s trial. Mr. Gorinov is a local activist and municipal deputy, who was sentenced to 7 years imprisonment on politically-motivated charges pursuant to Article 207.1 of the Criminal Code of the Russian Federation on the dissemination of deliberately false information about the actions of the Armed Forces of the Russian Federation.
Address: 1 Krasnoselsky per. 5/14, Moscow, RUSSIAN FEDERATION
Birth: 1988-07-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Svetlana Fedorovna ZhURAVLEVA

Date of Birth: 1988-07-08

Type: individual

Updated: 2026-06-17 03:57:42

Accuracy: 75

Information:

Function: Svetlana Zhuravlova is a Senior Assistant of the Meshchansky Interdistrict Prosecutor’s Office. She served as a prosecutor during Alexei Gorinov’s trial. Mr. Gorinov is a local activist and municipal deputy, who was sentenced to 7 years imprisonment on politically-motivated charges pursuant to Article 207.1 of the Criminal Code of the Russian Federation on the dissemination of deliberately false information about the actions of the Armed Forces of the Russian Federation.
Address: 1 Krasnoselsky per. 5/14, Moscow, RUSSIAN FEDERATION
Birth: 1988-07-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Svetlana Fedorovna ZhURAVLEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 03:57:42

Accuracy: 75

Information:

Function: Svetlana Zhuravlova is a Senior Assistant of the Meshchansky Interdistrict Prosecutor’s Office. She served as a prosecutor during Alexei Gorinov’s trial. Mr. Gorinov is a local activist and municipal deputy, who was sentenced to 7 years imprisonment on politically-motivated charges pursuant to Article 207.1 of the Criminal Code of the Russian Federation on the dissemination of deliberately false information about the actions of the Armed Forces of the Russian Federation.
Address: 1 Krasnoselsky per. 5/14, Moscow, RUSSIAN FEDERATION
Birth: 1988-07-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions