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Evgeny Nikolaevich ZHURAVLEV

Sanctioned entity

Evgeny Nikolaevich ZHURAVLEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeny Nikolaevich ZHURAVLEV · Evgeny Nikolaevich Zhuravlev · Evgeny Nikolayevich ZHURAVLEV · Evgeny Zhuravlev · Jevgenij Nikolajevitj ZJURAVLJOV · 5 more...				[sources]
Other name	Evgeny Nikolayevich ZHURAVLEV · Evgeny Nikolayevich Zhuravlev · Zhuravlev Evgenii · Евгений Николаевич ЖУРАВЛЕВ · ЖУРАВЛЕВ Евгений Николаевич · 2 more...				[sources]
Birth date	1978-03-20				[sources]
Place of birth	Khabarovsk · Khabarovsk Russia · Territoire de Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie) · Territoire de Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie).				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Evgeny · Evgeny Nikolaevich · Евгений				[sources]
Last name	ZHURAVLEV · Zhuravlev · ЖУРАВЛЕВ				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Phone	+74956968800				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Title	Major General				[sources]
Website	eng.mil.ru				[sources]
Position	Chef militaire russe – général de division. Commandant de la 4e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. · Commander 4th Tank Division · 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 · Major-General, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District · Russian military leader - Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District · 1 more...				[sources]
Address	14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Associated entity: Ministry of Defence of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Ministry of Defence of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Russian military leader – Major-General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Ministry of Defence of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Ministry of Defence of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

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.

— French National Asset Freezing System, 2023-04-20

Entités associées: Ministère de la défense de la Fédération de Russie.

— Monaco National Fund Freezing List, 2024-08-14

Commander, 4th Tank Division

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Council of the European Union	-	-	-
Ministry of Finance	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）	2023-05-26	-
Federal Public Service Finance	UKR	2023-02-25	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	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	2023-03-02	-
Office of Financial Sanctions Implementation · UK	Russia	2022-12-13	-

Data sources

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-f58f3326b02c1ebf638cf040db7f71745a5b60d1 · eu-tb-logical-149895 · eu-fsf-eu-9715-5 · nz-ru-ind-1136 · ua-nabc-person-19028-zhuravlev-evgeny-nikolaevich · mc-freezes-109def012baf5ea31f5ead34cbeb898f30ef6aff · ua-nazk-person-19028 · gb-hmt-15698 · fr-ga-6497 · ch-seco-61003 · gb-fcdo-rus1692 · ua-nsdc-22145-zuravlov-evgen-mikolajovic · nz-ru-ind-1125-evgeny-zhuravlev

For experts: raw data explorer

Factsheet Descriptions Data sources

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