Leonid Vladimirovich MIKHAILIUK

Identity

Type: person
Nationality: Russia
Date of birth: 1970-01-01T00:00:00.000Z

Also known as

Aliases

Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. · Leonid MIKHAILIUK · Leonid Vladimirovich MIHAJLYUK · Leonid Vladimirovich Mikhailiuk · Leonid Vladimirovich MIKHAILIUK · Leonid Vladimirovitj Michajljuk · Leonid Vladimirovitj Michajljuk; Леонид Владимирович МИХАЙЛЮК; Leonid Wladimirowitsch MICHAILJUK; Leonid Vladimirovich MIKHAILIUK; Leonid Władimirowicz Michajluk · Leonid Władimirowicz Michajluk · Leonid Wladimirowitsch MICHAILJUK · Владимирович · Леонид · Леонид Владимирович МИХАЙЛЮК · Леонид Владимирович МИХАЙЛЮК Leonid Vladimirovich MIKHAILIUK Leonid Wladimirowitsch MICHAILJUK Leonid Vladimirovitj Michajljuk Leonid Władimirowicz Michajluk · МИХАЙЛЮК

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	22/10/2021	source ↗
EU_FSF	UKR	EU FSF: UKR (2021/1791 (OJ L359I))	Ukraine	11/10/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/10/2021	source ↗
OFAC_SDN	UKRAINE-EO13660	OFAC SDN: UKRAINE-EO13660	Ukraine	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/10/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MIKHAILIUK, Leonid

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: leonid, mikhailiuk
✓ Both sources report nationality russia
✗ Date of birth not published by at least one source

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.

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.