Active SanctionpersonID: NK-WWNz5P6cVepesGRQGLGPPd

Leonid Yevgenyevich Levitin

Леонид Евгеневич Левитин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Leonid Yevgenyevich Levitin is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLeonid Yevgenyevich Levitin
Cyrillic AliasЛеонид Евгеневич Левитин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Vladimirovich Fedorov
Денис Владимирович Федоров
CA DFATD SEMA SANCTIONS
Бузук Марк Сергійович
БУЗУК Марк Сергеевич
CA DFATD SEMA SANCTIONS
Відкрите Акціонерне Товариство "Гомсєльмаш"
Открытое акционерное общество "Гомсельмаш"
CA DFATD SEMA SANCTIONS
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
CA DFATD SEMA 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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