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1 SapherCheck records found for Person Zhuravlov yevhen mykolaiovych

Alias	Журавлев Евгений Николаевич Евгений Николаевич ЖУРАВЛЕВ EVGENY NIKOLAYEVICH ZHURAVLEV EVGENY NIKOLAYEVICH ZHURAVLEV ZHURAVLEV EVGENII Журавльов Євген Миколайович ЖУРАВЛЕВ Евгений Николаевич
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ZHURAVLEV EVGENY NIKOLAEVICH EVGENY NIKOLAEVICH ZHURAVLEV Евгений Николаевич ЖУРАВЛЕВ EVGENY NIKOLAEVICH ZHURAVLEV エヴゲーニー・ジュラヴリョフ EVGENY NIKOLAYEVICH ZHURAVLEV JEVGENIJ NIKOLAJEVITJ ZJURAVLJOV EVGENY ZHURAVLEV ZHURAVLOV YEVHEN MYKOLAIOVYCH Журавльов Євген Миколайович
First Name	EVGENY Евгений EVGENY NIKOLAEVICH
Middle Name	Николаевич NIKOLAEVICH
Last Name	ZHURAVLEV ЖУРАВЛЕВ ZHURAVLEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-03-20
Birth-Place	TERRITOIRE DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KHABAROVSK KHABAROVSK RUSSIA TERRITOIRE DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE).
Position	COMMANDER 4TH TANK DIVISION RUSSIAN MILITARY LEADER - COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT MAJOR-GENERAL, COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT FONCTION: CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION. COMMANDANT DE LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION. COMMANDANT DE LA 4E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL. 西部軍管区戦車軍第４戦車師団長・少将
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-03-21
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION EVGENY ZHURAVLEV IS A RUSSIAN MILITARY LEADER, COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT. THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE. AS COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. EVGENY ZHURAVLEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. EVGENY ZHURAVLEV EST UN CHEF MILITAIRE RUSSE, COMMANDANT DE LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL. LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE A PARTICIPé à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. EN TANT QUE COMMANDANT DE LA 4E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE, EVGENY ZHURAVLEV EST RESPONSABLE DES ACTIONS DE SON UNITé. EVGENY ZHURAVLEV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION COMMANDER, 4TH TANK DIVISION FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6497

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9715.5 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61003 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9715.5 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Evgeny Zhuravlev est un chef militaire russe, commandant de la 4 e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. La 4 e division blindée (Kantemirovskaya) de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant que commandant de la 4e division blindée (Kantemirovskaya) de la Garde, Evgeny Zhuravlev est responsable des actions de son unité. Evgeny Zhuravlev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1692 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1692 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: Russia Provisions: Asset freeze Reason: 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). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 695 Start Date: 2023-05-26 Country: Japan Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Evgeny Zhuravlev est un chef militaire russe, commandant de la 4e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. La 4e division blindée (Kantemirovskaya) de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant que commandant de la 4e division blindée (Kantemirovskaya) de la Garde, Evgeny Zhuravlev est responsable des actions de son unité. Evgeny Zhuravlev est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-FAfhoJvUrGJRifgL2CE3n5 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active