Lists of sanctions
3.17.80.220
07.05.2025 22:43:10

Leonid Eduardovich SLUTSKY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (3)

Last name/Name SLUTSKY
First name/Name Leonid Eduardovich
Full name/Name Leonid Eduardovich SLUTSKY
Type Name
Last name/Name SLUTSKI
First name/Name Leonid Eduardovich
Full name/Name Leonid Eduardovich SLUTSKI
Type Alias
Quality Strong
Last name/Name SLUTSKIY
First name/Name Leonid Eduardovich
Full name/Name Leonid Eduardovich SLUTSKIY
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (1)

Status Historical (last time active at 30.09.2022 17:16)
Last name/Name SLUTSKY
First name/Name Leonid E.
Full name/Name Leonid E. SLUTSKY
Type Alias
Quality Strong
Updated: 07.05.2025. 22:15
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