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Sanctions Screening

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Sanctioned Entity Found

Leonid Ivanovich KALASHNIKOV

Date of Birth: 1960-08-06

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 90

Information:

Position: First Deputy Chairman of the Committee on Foreign Affairs of the State Durma
Nationality: Russia
Birthplace: Stepnoy Dvorets, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. Kalashnikov is one of the Russian lawmakers from the Communist Party (KPRF) who, in January 2022, submitted to the State Duma for consideration a draft resolution  that proposes sending a formal appeal to President Vladimir Putin “on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic.” The resolution, if adopted, would undermine the territorial integrity of Ukraine. Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Intergration and Relations with Compatrios. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Leonid Ivanovich KALASHNIKOV

Date of Birth: 1960-08-06

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 90

Information:

Function: Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
Alias: KALASHNIKOV Leonid Ivanovich
Alias: КАЛАШНИКОВ Леонид Иванович
Alias: KALASJNIKOV Leonid Ivanovitj
Birth: 1960-08-06

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

KALASHNIKOV Leonid Ivanovich

Date of Birth: 1960-08-06

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 06 Aug 1960; POB Stepnoy Dvorets, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KALASHNIKOV Leonid Ivanovich

Date of Birth: 1960-08-06

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

Function: Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
Alias: KALASHNIKOV Leonid Ivanovich
Alias: КАЛАШНИКОВ Леонид Иванович
Alias: KALASJNIKOV Leonid Ivanovitj
Birth: 1960-08-06

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

KALAShNIKOV Leonid Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

Function: Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
Alias: KALASHNIKOV Leonid Ivanovich
Alias: КАЛАШНИКОВ Леонид Иванович
Alias: KALASJNIKOV Leonid Ivanovitj
Birth: 1960-08-06

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