Active SanctionpersonID: Q4255760

Лебедєв Леонід Леонідович

Лебедев Леонид Леонидович

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

Compliance Profile

"Compliance Notice: Лебедєв Леонід Леонідович is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, WD CURATED. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameЛебедєв Леонід Леонідович
Cyrillic AliasЛебедев Леонид Леонидович
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4255760
Risk Topicssanction, poi, role.pep

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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