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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONID VLADIMIROVICH MIHAJLYUK · Leonid MIKHAILIUK · Leonid Vladimirovich MIKHAILIUK · Leonid Vladimirovitj Michajljuk · Leonid Wladimirowitsch MICHAILJUK · | [sources] | |||
| Other name | LEONID MIKHAILIUK · Leonid Vladimirovich Mihajlyuk · Mikhailiuk Leonid · Леонид Владимирович Mихайлюк · МИХАЙЛЮК Леонид Владимирович · | [sources] | |||
| Birth date | · | [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 · | [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 | Last processed | First seen | |||
(Work)
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.
(Work)
(Work)
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.
Adresse (professionnelle): 295034, Simferopol, boulevard I. Franko 13, Crimée, UKRAINE
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-3676 · rupep-person-7506 · ua-nabc-person-4509-mikhailiuk-leonid-vladimirovich · ua-nsdc-15782-mihajluk-leonid-volodimirovic · ch-seco-46383 · ru-inn-590202804358 · ofac-31573 · ua-nazk-person-4509 · mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d · eu-fsf-eu-6636-66 · eu-tb-logical-131584 · usgsa-s4mrgrzwnFor experts: raw data explorer
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| 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 | - | ||