Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SLUTSKY Leonid Eduardovich

Date of Birth: 1968-01-04

Type: individual

Updated: 2026-06-17 14:58:22

Accuracy: 90

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 04 Jan 1968; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. 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

Slutsky Leonid Eduardovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 13:09:48

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

Leonid Eduardovich SLUTSKY

Date of Birth: 1968-01-04

Type: individual

Updated: 2026-06-17 13:58:12

Accuracy: 75

Information:

Position: Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation
Nationality: Russia
Address: Russia
Birthplace: Moscow
Regime: Russia
Info: (UK Sanctions List Ref):RUS0137. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male

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