Leonid MIKHAILIUK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | MIKHAILIUK |
|---|---|
| First name/Name | Leonid |
| Full name/Name | Leonid MIKHAILIUK |
| Type | Name |
| Last name/Name | MIHAJLYUK |
|---|---|
| First name/Name | Leonid Vladimirovich |
| Full name/Name | Leonid Vladimirovich MIHAJLYUK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Franco Boulevard House. 13 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Franco Boulevard House. 13, Simferopol, 295034, Crimea, Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
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