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Leonid Vladimirovich MIKHAILIUK

Sanctioned entity

Leonid Vladimirovich MIKHAILIUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEONID VLADIMIROVICH MIHAJLYUK · Leonid MIKHAILIUK · Leonid Vladimirovich MIKHAILIUK · Leonid Vladimirovitj Michajljuk · Leonid Wladimirowitsch MICHAILJUK · 8 more...				[sources]
Other name	LEONID MIKHAILIUK · Leonid Vladimirovich Mihajlyuk · Mikhailiuk Leonid · Леонид Владимирович Mихайлюк · МИХАЙЛЮК Леонид Владимирович · 1 more...				[sources]
Birth date	1963-07-08 · 1970-01-01				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	LEONID VLADIMIROVICH · Leonid · Leonid Vladimirovich · ЛЕОНИД · Леонид				[sources]
INN	`590202804358`				[sources]
Last name	MIHAJLYUK · MIKHAILIUK · Mihajlyuk · Mikhailiuk · Mихайлюк · 2 more...				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович				[sources]
Position	Chef du Service fédéral de la sécurité (FSB) en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme · Chef du Service fédéral de la sécurité (FSB) en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme. · Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.				[sources]
Address	13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE · 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine · 295034, Simferopol, boulevard I. Franko 13, Crimée, Ukraine (adresse professionnelle) · Franco Boulevard, House. 13, 295034 Simferopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

(Work)

— Belgian Financial Sanctions, 2023-04-20

Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

(Work)

— EU Financial Sanctions Files (FSF), 2023-04-20

(Work)

— EU Consolidated Travel Bans, 2023-04-20

Chef du Service fédéral de la sécurité (FSB) en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme. Il a dirigé les forces du FSB qui ont renforcé la campagne de répression des opposants à l’occupation illégale de la péninsule de Crimée par la Fédération de Russie. Certains des militants pro-ukrainiens détenus par les unités du FSB placées sous son commandement ont été transférés de force à Krasnodar et à Rostov-sur-le-Don, en Russie. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Adresse (professionnelle): 295034, Simferopol, boulevard I. Franko 13, Crimée, UKRAINE

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Franco Boulevard, House. 13, 295034 Simferopol	Ukraine
13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE · 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine	Ukraine

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ СЕВАСТОПОЛЮ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2018-11-22	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-10-11	-
National Security and Defense Council	20/2022	2022-01-21	2027-01-21
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
Direction Générale du Trésor	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2021-10-25	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2021-10-11	-
TREAS-OFAC	Reciprocal	2021-04-15	-
National Security and Defense Council	761/2024	2024-11-12	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-person-7506 · usgsa-s4mrgrzwn · ru-inn-590202804358 · fr-ga-3676 · ua-nazk-person-4509 · ua-nabc-person-4509-mikhailiuk-leonid-vladimirovich · ch-seco-46383 · mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d · eu-tb-logical-131584 · ofac-31573 · eu-fsf-eu-6636-66 · ua-nsdc-15782-mihajluk-leonid-volodimirovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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