Sergey Dmitrievich LEONOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1983-05-09T00:00:00.000Z
- Place of birth
- Tula, Russia
- Role
- Member of the State Duma of the Russian Federation
Also known as
Designation timeline · 4
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0287) Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0287) | Russia | 11/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 25/02/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
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 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 09/06/2026 | 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 ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 4
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.
Sergei Leonov
Russian
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 2 name tokens:
leonov, sergei - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
LEONOV Sergey Dmitrievich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitrievich, leonov, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
LEONOV Sergey Dmitrievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitrievich, leonov, sergey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Сергей Дмитриевич ЛЕОНОВ Sergei Dmitrievich LEONOV Sergej Dmitrijevitj LEONOV
Active source lists: BE_FOD, EU_FSF
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
More sanctioned entities from Russia
Frequently asked questions
Is Sergey Dmitrievich LEONOV sanctioned?
Yes. Sergey Dmitrievich LEONOV (individual) is subject to 4 active sanctions designations from UK OFSI, Switzerland SECO, Canada GAC, OFAC SDN, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sergey Dmitrievich LEONOV?
Sergey Dmitrievich LEONOV is listed by UK OFSI, Switzerland SECO, Canada GAC, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, CA-Russia. See the designations for the issuing authority and source URL of each.
When was Sergey Dmitrievich LEONOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Sergey 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.