Active SanctionpersonID: NK-TNmu9MsU7ye4gTPRkPPhRv

Alexander Georgievich Leonov

Александр Георгиевич ЛЕОНОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 AliasАлександр Георгиевич ЛЕОНОВ
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Vladimirovich Smirnov
Виктор Владимирович Смирнов
CH SECO SANCTIONS
Fedot Semyonovich Tumusov
Тумусов Федот Семёнович
CH SECO SANCTIONS
Vadim Nikolaevich Moshkovich
Мошкович Вадим Миколайович
CH SECO SANCTIONS
Igor Arkadyevich Rotenberg
Игорь Аркадьевич Ротенберг
CH SECO SANCTIONS

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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