Active SanctionpersonID: NK-ZHuKMJkhnJaRDh2XQWDkXP

Leonid Alekseevich Sagalakov

Леонид Алексеевич Сагалаков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Leonid Alekseevich Sagalakov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLeonid Alekseevich Sagalakov
Cyrillic AliasЛеонид Алексеевич Сагалаков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Georgievich Bystritsky
Андрей Георгиевич Быстрицкий
CA DFATD SEMA SANCTIONS
Ekaterina Vorobei Smushkovich
Екатерина Воробеи Смушкович
CA DFATD SEMA SANCTIONS
Svetlana Lyvovna Petrenko
Светлана Львовна Петренко
CA DFATD SEMA SANCTIONS
Gleb Zemskoy
Глеб Земской
CA DFATD SEMA 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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