Active SanctionpersonID: Q60445162

Leonid Anatolievich Ogul

Огуль Леонид Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Leonid Anatolievich Ogul is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLeonid Anatolievich Ogul
Cyrillic AliasОгуль Леонид Анатольевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Nikolayevich Yepishin
Андрей Николаевич Епишин
EU FSF
Bair Bayaskhalanovich Zhamsuyev
Жамсуев Баир Баясхаланович
EU FSF
Lyudmila Mikhailovna Zharkova
Людми́ла Миха́йловна ЖАРКО́ВА
EU FSF
Sergei Vladimirovich Zheleznyak
Сергей Владимирович ЖЕЛЕЗНЯК
EU FSF

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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