Lists of sanctions
3.144.48.13
29.04.2025 21:41:35

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: 29.04.2025. 21:16
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