Active SanctionpersonID: NK-BausxKjYsa425sU5xWbjJP
Yurii Leonov
Леонов Юрий Владимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Yurii Leonov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Yurii Leonov |
| Cyrillic Alias | Леонов Юрий Владимирович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Artem Alexandrovich Kramarenko
Крамаренко Артём Александрович
Tsargrad Tv Channel
Непубличное акционерное общество "Царьград Медиа"
Joint Stock Company Kolomensky Zavod
Акционерное общество "Коломенский завод"
International Union of Public Associations 'Great Don Army'
международный союз общественных объединений «Всевеликое войско донское»
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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