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Individual10 sanctions listsUkraine

Leonid MIKHAILIUK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Ancien chef du FSB en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · 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
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (15)

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

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
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gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
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gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.