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).
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15698
What alternative names has Evgeny Nikolaevich ZHURAVLEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Evgeny Nikolaevich ZHURAVLEV
Colonel
Primary Name
Евгений Николаевич ЖУРАВЛЕВ (Russian / Cyrillic)
Evgeny Nikolayevich ZHURAVLEV
Primary Name Variation
Where is Evgeny Nikolaevich ZHURAVLEV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
14 Kolymazhnyy Pereulok
Moscow
119019
Russia
+7 (495) 696-88-00
What are the personal details of Evgeny Nikolaevich ZHURAVLEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 20, 1978
Khabarovsk
Russia
Russia
Commander 4th Tank Division
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.