Lev Vladimirovich Feodosyev

Sanctioned

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Last update: 03/06/2026

Name: Lev Vladimirovich Feodosyev

Gender: label.gender.m

Birth: 1978 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Лев Владимирович ФЕОДОСЬЕВ

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Sanctions

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-	Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from o
-	(UK Sanctions List Ref):RUS2093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Lev Vladimirov

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Frequently Asked Questions

1. Does Lev Vladimirovich Feodosyev have any sanctions?

Yes, Lev Vladimirovich Feodosyev is sanctioned by:

2. Can I receive AML sanctions alerts on Lev Vladimirovich Feodosyev?

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 Lev Vladimirovich Feodosyev:

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

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.