Active SanctionpersonID: Q1346360

Leonid Mikhailovich Roshal

Леонид Михайлович РОШАЛЬ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Leonid Mikhailovich Roshal is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Mikhailovich Roshal
Cyrillic AliasЛеонид Михайлович РОШАЛЬ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Khokhlun
Андрей Ростиславович ХОХЛУН
EU FSF
Aleksandra Sergeevna Kovalenko
Коваленко Александра Сергеевна
EU FSF
Hanna Mikhailauna Sakalouskaya
Анна Михайловна СОКОЛОВСКАЯ
EU FSF
Limited Liability Company Rsb-group
Общество с ограниченной ответственностью "РСБ-Групп"
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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