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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

СЛУЦКИЙ Леонид Эдуардович

Date of Birth: 1968-01-04

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Remark: Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation
Function: Chairman of the LDPR party, 
Head of the State Duma LDPR faction,  
Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.
Alias: SLUTSKI Leonid Eduardovich
Alias: СЛУЦКИЙ Леонид Эдуардович
Alias: SLUTSKIJ Leonid Eduardovitj
Birth: 1968-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Слуцкий Леонид Эдуардович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 05:12:13

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sluczkij

SLUCKY Leonid Eduardovich

Date of Birth: 1968-01-04

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 80

Information:

Remark: Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation
Function: Chairman of the LDPR party, 
Head of the State Duma LDPR faction,  
Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.
Alias: SLUTSKI Leonid Eduardovich
Alias: СЛУЦКИЙ Леонид Эдуардович
Alias: SLUTSKIJ Leonid Eduardovitj
Birth: 1968-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SLUCKY Leonid Eduardovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 80

Information:

Remark: Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation
Function: Chairman of the LDPR party, 
Head of the State Duma LDPR faction,  
Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.
Alias: SLUTSKI Leonid Eduardovich
Alias: СЛУЦКИЙ Леонид Эдуардович
Alias: SLUTSKIJ Leonid Eduardovitj
Birth: 1968-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Slucky Leonid Eduardovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 05:12:14

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sluczkij