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Individual10 sanctions listsUkraine

Leonid MIKHAILIUK

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Leonid MIKHAILIUK
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-8QYCbsMKQzdrb6oEQNTwXy
Date of Birth
Jan 1, 1970
Gender
male
Position
Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-11-02 · Updates daily

Multi-List Designation

Leonid MIKHAILIUK appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

295034, Simferopol, 13 I. Franko blvd., Crimée, Ukraine (adresse professionnelle); Franco Boulevard, House. 13, Crimea, Simferopol, 295034; 295034, Simferopol, 13 I. Franko blvd., Crimea, Ukraine; 13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE; Adresse (professionnelle) : 295034, Simferopol, 13 I. Franko blvd., Crimée, UKRAINE; 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine

Aliases (15)

Also Known As
Леонид Владимирович МИХАЙЛЮК
Leonid Vladimirovitj Michajljuk
Михайлюк Леонід Володимирович
Михайлюк Леонид Владимирович
MIKHAILIUK, Leonid
Mikhailiuk Leonid Vladimirovich
Leonid Władimirowicz Michajluk
Леонид Михайлюк
Leonid Vladimirovich MIKHAILIUK
Leonid Wladimirowitsch MICHAILJUK
Mikhailiuk Leonid
Leonid Vladimirovich Mihajlyuk
Mykhailiuk Leonid Volodymyrovych
МИХАЙЛЮК Леонид Владимирович
Леонид Владимирович Mихайлюк

Related Entities (10)

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fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more
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Natalya Georgievna GONCHAROVAIndividual
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Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
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Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
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Maxim Vitalievich KOROLYUKIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more

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Compliance Disclaimer

This 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.