Active SanctionpersonID: Q4209162

Leonid Ivanovich Kalashnikov

Леонид Иванович Калашников

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Leonid Ivanovich Kalashnikov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, 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 Ivanovich Kalashnikov
Cyrillic AliasЛеонид Иванович Калашников
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Stanislav Valentinovich Makshakov
Макшаков Станислав Валентинович
EU FSF
Oleg Bukhvalov
Бухвалов Олег Юрьевич
EU FSF
Vladimir Lipchenko
Липченко Володимир
EU FSF
Dmitrii Aleksandrovich Semenov
Дмитрий Александрович СЕМЕНОВ
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only