Active SanctionpersonID: Q1133203

Федун Леонід Арнольдович

Федун Леонид Арнольдович

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

Compliance Profile

"Compliance Notice: Федун Леонід Арнольдович is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021. Financial due diligence required."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameФедун Леонід Арнольдович
Cyrillic AliasФедун Леонид Арнольдович
Source Records
UA NSDC SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ1133203
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

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