Evgeny Nikolaevich ZHURAVLEV

Designation identifiers

UKSL unique ID

RUS1692

OFSI group ID

15698

Designation type

Individual

Date designated

13 December 2022

Last updated

9 April 2025

Regimes

• The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Travel Ban
• Trust Services Sanctions
• Director Disqualification Sanction

Official reasons

• 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.

Other information

• The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

• Lines: 14 Kolymazhnyy Pereulok
• Lines: Moscow
• Postcode: 119019
• Country: Russia