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Leonid Eduardovich SLUTSKY

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1968-01-04T00:00:00.000Z
Place of birth
Moscow, Russia
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Also known as

Aliases
Leonid Eduardovich SLUTSKI · Leonid Eduardovich SLUTSKIY

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 1

OFAC_SDN
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.