Leonid Mikhailiuk
Леонид Владимирович МИХАЙЛЮК
Compliance Profile
"Status Update: This dossier concerning Leonid Mikhailiuk reflects current compliance data. Associations with EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. Reference ID NK-8QYCbsMKQzdrb6oEQNTwXy acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Leonid Mikhailiuk |
| Cyrillic Alias | Леонид Владимирович МИХАЙЛЮК |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking 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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