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Petro Anatoliyovich Zhuravel

Sanctioned entity

Petro Anatoliyovich Zhuravel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PETRO ANATOLIYOVICH ZHURAVEL · Petro Anatoliyovich Zhuravel · ZHURAVEL, Petro Anatoliyovich · Zhuravel Petro Anatoliiovych · ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ · 2 more...				[sources]
Other name	Zhuravel Petro				[sources]
Birth date	1988-11-04				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	PETRO ANATOLIYOVICH · Petro · Петро				[sources]
INN	`3245015079`				[sources]
Last name	ZHURAVEL · Zhuravel · Журавель				[sources]
Middle name	Anatoliyovich · Анатолійович				[sources]
Passport number	`FG 960371` · `МЕ 662291`				[sources]
Registration number	`1988110403739`				[sources]
Address	KIEV, UKR · Kiev				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-02-23

Descriptions

ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ, розмір частки - 490,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ, розмір частки - 10000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Address
Full address	Country
Kiev	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV	-	-	-
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV	-	-	-
SKEPTIK TOV	-	-	-
SKEPTIK TOV	-	-	-

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-11	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	511/2024	2024-08-21	2034-08-21

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-6b396d467079206356aef20bf32828ab01cf1cd7 · ofac-30866 · ua-edr-60aefadff987d08bc5bc0b1c598cf40f84576071 · ua-nsdc-15649-zuravel-petro-anatolijovic · ua-nabc-person-15111-zhuravel-petro-anatoliyovych · usgsa-s4mrh263r · ua-nazk-person-15111

For experts: raw data explorer

Factsheet Descriptions Data sources

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