{"id":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","canonicalName":"Evgeny Nikolaevich ZHURAVLEV","primaryCountryId":"RU","dateOfBirth":"20/03/1978","placeOfBirth":"Khabarovsk, Russia","nationality":"RU","position":"Commander 4th Tank Division","createdAt":"2026-08-07T19:36:45.110Z","updatedAt":"2026-08-07T19:36:45.110Z","aliases":[{"id":"721efd72-5929-40ad-bcfb-912dabebea92","personId":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","name":"Evgeny Nikolaevich ZHURAVLEV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:45.112Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"13c5a013-8d76-4d7c-8f54-f8dbf464e83a","personId":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","name":"Evgeny Nikolayevich ZHURAVLEV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:45.115Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fa54da8f-297f-4ae3-9edf-fb4e06a342a4","personId":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","name":"Evgeny Nikolaevich Zhuravlev","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:09.563Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"721c02e4-8463-4b30-992c-37bd7994e0b6","personId":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","name":"Zhuravlev Evgeny Nikolaevich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:09.565Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"822f0d42-5aef-4ce9-b0cc-9e95181aa2e1","personId":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","name":"Евгений Николаевич ЖУРАВЛЕВ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:43.852Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"76479854-5059-4e25-826f-f900aca17292","personId":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:11.845Z","lastSeenAt":"2026-10-19T09:03:13.895Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"89c92947-5c5f-4553-b9f2-177a47e689a6","personId":"0145cc61-dc86-4b59-95fd-8afc89b29cdd","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:45.118Z","lastSeenAt":"2026-10-19T05:01:55.169Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"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).","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"61003","fetchedAt":"2026-10-19T09:03:13.895Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"15698","fetchedAt":"2026-10-19T05:01:55.169Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15698","fetchedAt":"2026-10-08T15:05:55.843Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}