Active SanctionpersonID: NK-eu7PBNfvmPR5LErKjaVcfm
Leonid Vyacheslavovich Davidovich
Давидович Леонид Вячеславович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Leonid Vyacheslavovich Davidovich is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Vyacheslavovich Davidovich |
| Cyrillic Alias | Давидович Леонид Вячеславович |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
M Leasing LLC
Общество с ограниченной ответственностью "М лизинг"
Skolkovo Foundation
Фонд «Сколково»
ZAO Elmiks-vs
"Elmiks-VS" СJSC
Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant
Акционерное Общество «Жигулевский Радиозавод»
Due Diligence Inquiry
Independent Risk Assessment
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