Base
Individual7 sanctions listsRussia

Leonid SHUMAKOV

First seen Aug 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Leonid SHUMAKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-ZT6RLSB3gKA4PYSmnqPRiV
Date of Birth
Feb 8, 1985
Gender
male
Position
directeur du projet A7A5
First Seen
Aug 20, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Leonid SHUMAKOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
Shumakov Leonid
Leonid Vladimirovich SHUMAKOV
Шумаков Леонид Владимирович
Шумаков Леонід Володимирович
Леонид Владимирович ШУМАКОВ
Леонид Шумаков
Shumakov Leonid Volodymyrovych

Identification Numbers

TypeNumber
ID Number772775578257

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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.