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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

Valery Vladimirovich LEONOV

Date of Birth: 1975-01-16

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department
Alias: ЛЕОНОВ Валерий Владимирович
Alias: LEONOV Valeriy Vladimirovich
Birth: 1975-01-16

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

Valery Vladimirovich LEONOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department
Alias: ЛЕОНОВ Валерий Владимирович
Alias: LEONOV Valeriy Vladimirovich
Birth: 1975-01-16

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

LEONOV Valery Vladimirovich

Date of Birth: 1975-01-16

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department
Alias: ЛЕОНОВ Валерий Владимирович
Alias: LEONOV Valeriy Vladimirovich
Birth: 1975-01-16

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

LEONOV Valery Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department
Alias: ЛЕОНОВ Валерий Владимирович
Alias: LEONOV Valeriy Vladimirovich
Birth: 1975-01-16

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