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Valeriy Vladimirovich LEONOV

Sanctioned

Валерий Владимирович ЛЕОНОВ

Type

person

Subtype

Country

Russia

Date of birth

1975-01-16

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8015

Asset freezeTravel ban

2025-02-24activeSource

Switzerland

SECO Consolidated List

76276

Asset freeze

2024-07-09activeSource

European Union

EU FSF

EU.11746.52

Asset freeze

2024-06-24activeSource

France

Registre national des gels d'avoirs

7559

Asset freeze

activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source

European Union

EU amendment 2024/1746 (OJ L24062024)regulation 2024/1746 (OJ L24062024)

Source

France

3768