Leonid SHUMAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.08.2025 |
Names (2)
| Last name/Name | SHUMAKOV |
|---|---|
| First name/Name | Leonid |
| Full name/Name | Leonid SHUMAKOV |
| Type | Primary name |
| Full name/Name | Леонид ШУМАКОВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Notes (1)
| Leonid SHUMAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Leonid SHUMAKOV is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through his role as director of A7A5 whereby he is providing financial services, or making available funds, economic resources, goods or technology, to PJSC Promsvyazbank, a person providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.08.2025 |
Historical data
No records
Updated: 24.08.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.