First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Leonid Viktorovich Kasinsky appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Kasinsky Leonid Viktorovich |
| Леонид Викторович КАСИНСКИЙ |
| Леанiд Вiктаравiч КАСIНСКI |
| Leanid Viktaravitj Kasinski |
| Kasinsky Leonid |
| Касинский Леонид Викторович |
| Leonid Viktorovitj Kasinskij |
| Касинський Леонід Вікторович |
| Leonid Viktorovich KASINSKY |
| КАСИНСКИЙ Леонид Викторович |
| Леанiд Вiктаравiч Касiнскi |
| Kasynskyi Leonid Viktorovych |
| КАСIНСКI Леанiд Вiктаравiч |
| Леонид Викторович Касинский |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.