First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
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 2026-09-15 · Updates daily
Yury Vladimirovich LEONOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Leonov Yuriy |
| Yurii LEONOV |
| ユーリー・レオノフ |
| Leonov Yury Vladimirovich |
| Леонов Юрій Володимирович |
| Jurij Volodymyrovytj LEONOV |
| Юрій Володимирович ЛЕОНОВ |
| Юрий Владимирович ЛЕОНОВ |
| Леонов Юрий Владимирович |
| Jurij Vladimirovitj LEONOV |
| ЛЕОНОВ Юрiй Володимирович |
| Юрий Владимирович ЛЕОНОВ / Юрiй Володимирович ЛЕОНОВ |
| ЛЕОНОВ Юрий Владимирович |
| Leonov Yurii Volodymyrovych |
| Yury LEONOV |
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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.