Active SanctionpersonID: NK-gSo8F8iBCdxGgPp2Z2V5f7
Valeriy Vladimirovich Leonov
Валерий Владимирович ЛЕОНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Valeriy Vladimirovich Leonov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valeriy Vladimirovich Leonov |
| Cyrillic Alias | Валерий Владимирович ЛЕОНОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz
ОАО «Казанское ОКБ «Союз»
Dmitriy Yuryevich Goloshubov
Голошубов Дмитрий Юрьевич
Mikita Sviatoslavovich Rachylouski
Микита Святославович РАЧИЛОВСЬКИЙ
Rosneft Aero
Общество с ограниченной ответственностью "РН-аэро"
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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