Leonid Mikhailovich Romanov
Романов Леонид Михайлович
Compliance Profile
"Due Diligence Flag: Leonid Mikhailovich Romanov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Leonid Mikhailovich Romanov |
| Cyrillic Alias | Романов Леонид Михайлович |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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