Active SanctionpersonID: Q981933
Mikhail Vladimirovich Leontyev
Михаил Владимирович ЛЕОНТЬЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Vladimirovich Leontyev is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Vladimirovich Leontyev |
| Cyrillic Alias | Михаил Владимирович ЛЕОНТЬЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Altrabeta
ООО Альтрабета
Otkritie
Публичное акционерное общество Банк "Финансовая корпорация открытие"
Leonid Vyacheslavovich Davidovich
Давидович Леонид Вячеславович
Joint Stock Company Federal Research and Production Center Altai
Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only