Is Valeriy Vladimirovich LEONOV sanctioned?

Yes, Valeriy Vladimirovich LEONOV appears on 8 sanctions lists: au_dfat_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Valeriy Vladimirovich LEONOV on?

au_dfat_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Valeriy Vladimirovich LEONOV first sanctioned?

First designated on Jun 25, 2024.

Individual8 sanctions listsRussia

Valeriy Vladimirovich LEONOV

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, URSS
Gender: male
Position: Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie
First Seen: Jun 25, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

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

Identification Numbers

Type	Number
Passport	4514613051

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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.