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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRO ANATOLIYOVICH ZHURAVEL · Petro Anatoliyovich Zhuravel · ZHURAVEL, Petro Anatoliyovich · Zhuravel Petro Anatoliiovych · ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ · | [sources] | |||
| Other name | Zhuravel Petro | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | PETRO ANATOLIYOVICH · Petro · Петро | [sources] | |||
| Last name | ZHURAVEL · Zhuravel · Журавель | [sources] | |||
| Middle name | Anatoliyovich · Анатолійович | [sources] | |||
| Passport number | FG 960371 · МЕ 662291 | [sources] | |||
| Registration number | 1988110403739 | [sources] | |||
| Tax Number | 3245015079 | [sources] | |||
| Address | KIEV, UKR · Kiev | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ, розмір частки - 490,00 грн.
ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ, розмір частки - 10000,00 грн.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-edr-60aefadff987d08bc5bc0b1c598cf40f84576071 · usgsa-s4mrh263r · ofac-30866 · ua-nazk-person-15111 · ua-nsdc-15649-zuravel-petro-anatolijovic · ua-nabc-person-15111-zhuravel-petro-anatoliyovych · ua-edr-6b396d467079206356aef20bf32828ab01cf1cd7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kiev | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV Sanctioned entity | - | - | - | |
| INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV Sanctioned entity | - | - | - | |
| SKEPTIK TOV Sanctioned entity | - | - | - | |
| SKEPTIK TOV Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
МЕ 662291 | Ukraine | doc:passport | - | - | |
FG 960371 | Ukraine | doc:f_passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrii Derkach Politician · Sanctioned entity | Providing support to | - | - | |