Active SanctionpersonID: NK-54RpvCwUbEAPHe6nuj8jm4
Leonid Viktorovich Kasinsky
Леанiд Вiктаравiч КАСIНСКI
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-01
Compliance Profile
"Due Diligence Flag: Leonid Viktorovich Kasinsky has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Leonid Viktorovich Kasinsky |
| Cyrillic Alias | Леанiд Вiктаравiч КАСIНСКI |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| 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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