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Anatoliy Fodorovich LESUN

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russian
Nationality
Russia
Date of birth
1959-02-27T00:00:00.000Z
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Also known as

Aliases
Anatolij Fjodorovitj LESUN · Anatoliy Fedorovich LESUN · Anatoliy Fedorovich LESUN; Анатолий Фёдорович ЛЕСУН; Anatolij Fjodorovitj LESUN · Anatoliy Lesun · LESUN, Anatoliy Fodorovich · Member of the State Duma · Анатолий · Анатолий Фёдорович ЛЕСУН · Анатолий Фёдорович ЛЕСУН Anatoliy Fedorovich LESUN Anatolij Fjodorovitj LESUN · Лесун · Фёдорович

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 26/02/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/07/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

OFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Anatoliy Fodorovich LESUN sanctioned?

Yes. Anatoliy Fodorovich LESUN (individual) is subject to 4 active sanctions designations from EU FSF, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anatoliy Fodorovich LESUN?

Anatoliy Fodorovich LESUN is listed by EU FSF, AU DFAT, Switzerland SECO, OFAC SDN under programs UKR, AU-Autonomous (Ukraine), CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Anatoliy Fodorovich LESUN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Anatoliy Fodorovich LESUN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.