Leonid Viktorovich Kasinsky
Леанiд Вiктаравiч КАСIНСКI
Compliance Profile
"Risk Indicator: Due diligence checks for Leonid Viktorovich Kasinsky show active regulatory listings. Associations with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-54RpvCwUbEAPHe6nuj8jm4) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
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 Viktorovich Kasinsky |
| Cyrillic Alias | Леанiд Вiктаравiч КАСIНСКI |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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