Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEONID VLADIMIROVICH MIHAJLYUK · Leonid MIKHAILIUK · Leonid Vladimirovich MIKHAILIUK · Leonid Vladimirovitj Michajljuk · Leonid Wladimirowitsch MICHAILJUK · | [sources] | |||
Other name | LEONID MIKHAILIUK · Leonid Vladimirovich Mihajlyuk · Mikhailiuk Leonid · Леонид Владимирович Mихайлюк · МИХАЙЛЮК Леонид Владимирович · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | LEONID VLADIMIROVICH · Leonid · Leonid Vladimirovich · ЛЕОНИД · Леонид | [sources] | |||
INN | 590202804358 | [sources] | |||
Last name | MIHAJLYUK · MIKHAILIUK · Mihajlyuk · Mikhailiuk · Mихайлюк · | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Position | Chef du Service fédéral de la sécurité (FSB) en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme · Chef du Service fédéral de la sécurité (FSB) en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme. · Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. | [sources] | |||
Address | 13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE · 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine · 295034, Simferopol, boulevard I. Franko 13, Crimée, Ukraine (adresse professionnelle) · Franco Boulevard, House. 13, 295034 Simferopol | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-590202804358
· ch-seco-46383
· usgsa-s4mrgrzwn
· ua-nazk-person-4509
· rupep-person-7506
· ua-nsdc-15782-mihajluk-leonid-volodimirovic
· ofac-31573
· ua-nabc-person-4509-mikhailiuk-leonid-vladimirovich
· fr-ga-3676
· eu-fsf-eu-6636-66
· eu-tb-logical-131584
· mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Franco Boulevard, House. 13, 295034 Simferopol | Ukraine | |
13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE · 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine | Ukraine |
Directorships | ||||
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Organization | Role | Start date | End date | |
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ СЕВАСТОПОЛЮ | НАЧАЛЬНИК УПРАВЛЕНИЯ | - |