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Individual10 sanctions listsUkraine

Yury Vladimirovich LEONOV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Yury Vladimirovich LEONOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-BausxKjYsa425sU5xWbjJP
Date of Birth
Apr 1, 1980
Gender
male
Position
「ドネツク人民共和国人民議会議員」(自称)
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

Yury Vladimirovich LEONOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (15)

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

Related Entities (10)

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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.