Active SanctionpersonID: Q16627247

Богуславський Леонід Борисович

Богуславский Леонид Борисович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Богуславський Леонід Борисович has records on compliance watchlists (UA NSDC SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameБогуславський Леонід Борисович
Cyrillic AliasБогуславский Леонид Борисович
Source Records
UA NSDC SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ16627247
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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