Sergei Dmitrievich LEONOV

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Identity

Type: person
Date of birth: 1983-05-09T00:00:00.000Z

Also known as

Aliases

Member of the State Duma · Sergei Dmitrievich LEONOV · Sergej Dmitrijevitj LEONOV · Сергей Дмитриевич ЛЕОНОВ · Сергей Дмитриевич ЛЕОНОВ Sergei Dmitrievich LEONOV Sergej Dmitrijevitj LEONOV

Designation timeline · 2

15 Sept 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
15 Sept 2022 — Added to EU FSF UKR — EU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/09/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/1529 (OJ L239))	Ukraine	15/09/2022	source ↗

Previous designations · 1

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

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/09/2022	07/07/2026	source ↗

Listed on · 3

BE_FODEU_FSFBE_FOD

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.

Sergey Dmitrievich LEONOV

Russia
Active source lists: CA_GAC, CH_SECO, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: dmitrievich, leonov, sergei
✗ One source did not publish nationality
✓ Dates of birth match
• Sanctioned under shared regime(s): ukraine

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 Sergei Dmitrievich LEONOV sanctioned?

Yes. Sergei Dmitrievich LEONOV (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2022-09-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Dmitrievich LEONOV?

Sergei Dmitrievich LEONOV is listed by BE FOD, EU FSF under programs BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Sergei Dmitrievich LEONOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergei Dmitrievich LEONOV 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.