Leonid Viktorovich Kasinsky
Леонид Викторович КАСИНСКИЙ
Compliance Profile
"Compliance Notice: Leonid Viktorovich Kasinsky is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB HMT SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
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
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 | Леонид Викторович КАСИНСКИЙ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB HMT SANCTIONSMC FUND FREEZESBE FOD SANCTIONS |
| 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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