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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

Николай Андреевич ЖУРАВЛЁВ

Date of Birth: 1976-09-01

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ЖУРАВЛЁВ Николай Андреевич
Alias: ZHURAVLEV Nikolai Andreyevich
Birth: 1976-09-01

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

Nikolai Andreevich ZhURAVLEV

Date of Birth: 1976-09-01

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЖУРАВЛЁВ Николай Андреевич
Alias: ZHURAVLEV Nikolai Andreyevich
Birth: 1976-09-01

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

Nikolai Andreevich ZhURAVLEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЖУРАВЛЁВ Николай Андреевич
Alias: ZHURAVLEV Nikolai Andreyevich
Birth: 1976-09-01

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

ЖУРАВЛЁВ Николай Андреевич

Date of Birth: 1976-09-01

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЖУРАВЛЁВ Николай Андреевич
Alias: ZHURAVLEV Nikolai Andreyevich
Birth: 1976-09-01

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

Журавлев Николай Андреевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:16:43

Accuracy: 75

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/zhuravlev-4

ZhURAVLEV Nikolai Andreevich

Date of Birth: 1976-09-01

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЖУРАВЛЁВ Николай Андреевич
Alias: ZHURAVLEV Nikolai Andreyevich
Birth: 1976-09-01

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

ZhURAVLEV Nikolai Andreevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ЖУРАВЛЁВ Николай Андреевич
Alias: ZHURAVLEV Nikolai Andreyevich
Birth: 1976-09-01

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

Zhuravlev Nikolai Andreevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 17:16:43

Accuracy: 75

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/zhuravlev-4