Leonid Wladimirowitsch Michailjuk

Sanctioned

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Last update: 02/06/2026

Name: Leonid Wladimirowitsch Michailjuk

Gender: label.gender.m

Birth: 1970-01-01

Nationality: RUS

Person type: label.person_type.P

Other names: Leonid Mikhailiuk, Leonid Vladimirovich Mihajlyuk, Leonid Vladimirovitj Michajljuk, Leonid Vladimirovich Mikhailiuk, Leonid Wladimirowitsch Michailjuk, Leonid Władimirowicz Michajluk, леонид владимирович михайлюк, Mikhailiuk Leonid Vladimirovich

Aliases: Mihajlyuk

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.

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Frequently Asked Questions

1. Does Leonid Wladimirowitsch Michailjuk have any sanctions?

Yes, Leonid Wladimirowitsch Michailjuk is sanctioned by:

2. Can I receive AML sanctions alerts on Leonid Wladimirowitsch Michailjuk?

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 Wladimirowitsch Michailjuk:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.