Leonid Viktorovich Mikhelson

Sanctioned

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Last update: 03/06/2026

Name: Leonid Viktorovich Mikhelson

Gender: label.gender.m

Birth: 1955-08-11 RUS

Person type: label.person_type.P

Aliases: леонид викторович михельсон

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1126 (UK Statement of Reasons):Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make h
-	(UK Sanctions List Ref):RUS1126. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Leonid Viktoro
-	Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his dire

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Frequently Asked Questions

1. Does Leonid Viktorovich Mikhelson have any sanctions?

Yes, Leonid Viktorovich Mikhelson is sanctioned by:

2. Can I receive AML sanctions alerts on Leonid Viktorovich Mikhelson?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Leonid Viktorovich Mikhelson:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.