Leonid Shumakov

Sanctioned

Last update: 03/06/2026

Name: Leonid Shumakov

Gender: label.gender.m

Person type: label.person_type.P

Name original: леонид шумаков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Leonid SHUMAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Leonid SHUMAKOV is or has been destabilising Ukraine or undermining or threatening
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Leonid Shumakov have any sanctions?

Yes, Leonid Shumakov is sanctioned by:

2. Can I receive AML sanctions alerts on Leonid Shumakov?

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 Shumakov:

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.