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Sanctions Screening

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Sanctioned Entity Found

Leonid Vladimirovich MIKHAILIUK

Date of Birth: 1963-07-08

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/131584
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131584
Entity_EU_ReferenceNumber: EU.6636.66
Entity_DesignationDate: 2021-10-11
Entity_Remark: (Date of UN designation: 2021-10-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-10-11
Entity_Regulation_EntryIntoForceDate: 2021-10-11
Entity_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
NameAlias_WholeName: Leonid Vladimirovich MIKHAILIUK
NameAlias_WholeName: Leonid Vladimirovitj Michajljuk
NameAlias_WholeName: Leonid Wladimirowitsch MICHAILJUK
NameAlias_WholeName: Leonid Władimirowicz Michajluk
NameAlias_WholeName: Леонид  Владимирович  МИХАЙЛЮК
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.
NameAlias_LogicalId: 131588
NameAlias_LogicalId: 131589
NameAlias_LogicalId: 131635
NameAlias_LogicalId: 131636
NameAlias_LogicalId: 131637
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-10-11
NameAlias_Regulation_EntryIntoForceDate: 2021-10-11
NameAlias_Regulation_NumberTitle: 2021/1791 (OJ L359I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
Address_City: Simferopol
Address_Street: 13 I.  Franko blvd.
Address_ZipCode: 295034
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_ContactInfo: ((Work))
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 131585
Address_RegulationLanguage: EN
Address_Remark: (Work)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-10-11
Address_Regulation_EntryIntoForceDate: 2021-10-11
Address_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
BirthDate_BirthDate: 1963-07-08
BirthDate_BirthDate: 1970-01-01
BirthDate_Day: 1
BirthDate_Day: 8
BirthDate_Month: 1
BirthDate_Month: 7
BirthDate_Year: 1963
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 131586
BirthDate_LogicalId: 131634
BirthDate_RegulationLanguage: EN
BirthDate_Remark: DOB: 1.1.1970 OR 8.7.1963
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-10-11
BirthDate_Regulation_EntryIntoForceDate: 2021-10-11
BirthDate_Regulation_NumberTitle: 2021/1791 (OJ L359I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 131587
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-10-11
Citizenship_Regulation_EntryIntoForceDate: 2021-10-11
Citizenship_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

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

Leonid Vladimirovich MIKHAILIUK

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/131584
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131584
Entity_EU_ReferenceNumber: EU.6636.66
Entity_DesignationDate: 2021-10-11
Entity_Remark: (Date of UN designation: 2021-10-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-10-11
Entity_Regulation_EntryIntoForceDate: 2021-10-11
Entity_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
NameAlias_WholeName: Leonid Vladimirovich MIKHAILIUK
NameAlias_WholeName: Leonid Vladimirovitj Michajljuk
NameAlias_WholeName: Leonid Wladimirowitsch MICHAILJUK
NameAlias_WholeName: Leonid Władimirowicz Michajluk
NameAlias_WholeName: Леонид  Владимирович  МИХАЙЛЮК
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.
NameAlias_LogicalId: 131588
NameAlias_LogicalId: 131589
NameAlias_LogicalId: 131635
NameAlias_LogicalId: 131636
NameAlias_LogicalId: 131637
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-10-11
NameAlias_Regulation_EntryIntoForceDate: 2021-10-11
NameAlias_Regulation_NumberTitle: 2021/1791 (OJ L359I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
Address_City: Simferopol
Address_Street: 13 I.  Franko blvd.
Address_ZipCode: 295034
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_ContactInfo: ((Work))
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 131585
Address_RegulationLanguage: EN
Address_Remark: (Work)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-10-11
Address_Regulation_EntryIntoForceDate: 2021-10-11
Address_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
BirthDate_BirthDate: 1963-07-08
BirthDate_BirthDate: 1970-01-01
BirthDate_Day: 1
BirthDate_Day: 8
BirthDate_Month: 1
BirthDate_Month: 7
BirthDate_Year: 1963
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 131586
BirthDate_LogicalId: 131634
BirthDate_RegulationLanguage: EN
BirthDate_Remark: DOB: 1.1.1970 OR 8.7.1963
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-10-11
BirthDate_Regulation_EntryIntoForceDate: 2021-10-11
BirthDate_Regulation_NumberTitle: 2021/1791 (OJ L359I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 131587
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-10-11
Citizenship_Regulation_EntryIntoForceDate: 2021-10-11
Citizenship_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

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