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Individual8 sanctions listsRussia

Valeriy Vladimirovich LEONOV

First seen Jun 25, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Valeriy Vladimirovich LEONOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-gSo8F8iBCdxGgPp2Z2V5f7
Date of Birth
Jan 16, 1975
Place of Birth
Kazan
Gender
male
Position
Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department
First Seen
Jun 25, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 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

Valeriy Vladimirovich LEONOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_travel_bans

Programs & Topics

sanction

Aliases (6)

Also Known As
Валерій Володимирович ЛЕОНОВ (Валерий Владимирович ЛЕОНОВ; Valerii Vladimirovich LEONOV)
Leonov Valeriy Vladimirovich
Валерий Владимирович ЛЕОНОВ
Valerii Volodymyrovych LEONOV (Valeryi Vladymyrovych LEONOV; Valerii Vladimirovich LEONOV)
Valerii Vladimirovich LEONOV
ЛЕОНОВ Валерий Владимирович

Identification Numbers

TypeNumber
Passport4514613051

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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.