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Individual9 sanctions listsRussia

Valeriy Vladimirovich LEONOV

First seen Jun 25, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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, Russia
Gender
male
Position
Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département responsable de la mise en œuvre des projets d'infrastructures spéciales
First Seen
Jun 25, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-31 · Updates daily

Multi-List Designation

Valeriy Vladimirovich LEONOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

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