Active SanctionpersonID: NK-TNmu9MsU7ye4gTPRkPPhRv

Alexander Georgievich Leonov

Леонов Александр Георгиевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Alexander Georgievich Leonov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Georgievich Leonov
Cyrillic AliasЛеонов Александр Георгиевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Mikhailavich Eismont
Иван Михайлович Э́йсмонт
EU FSF
Oleg Mikhaylovich Gazmanov
Газманов Олег Михайлович
EU FSF
Nikolai Mikhailovich Kharitonov
Харитонов Николай Михайлович
EU FSF
Tina Kandelaki
Тина Канделаки
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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