Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEONID VLADIMIROVICH MIHAJLYUK · Leonid MIKHAILIUK · Leonid Vladimirovich MIKHAILIUK · Leonid Vladimirovitj Michajljuk · Leonid Wladimirowitsch MICHAILJUK · | [sources] | |||
Other name | Leonid Vladimirovich Mihajlyuk · Mykhailiuk Leonid Volodymyrovych · Леонид Владимирович Mихайлюк · Леонид Владимирович МИХАЙЛЮК · МИХАЙЛЮК Леонид Владимирович | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Leonid · Leonid Vladimirovich · Леонид | [sources] | |||
INN | 590202804358 | [sources] | |||
Last name | Mihajlyuk · Mikhailiuk · Mихайлюк · Михайлюк | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Position | Ancien chef du FSB en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme · Chef de la direction du service fédéral de sécurité (FSB) de la Fédération de Russie pour le kraï de Krasnodar · Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. | [sources] | |||
Address | 13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE · 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine · 295034, Simferopol, 13 I. Franko blvd., Crimée, Ukraine (adresse professionnelle) · Adresse (professionnelle) : 295034, Simferopol, 13 I. Franko blvd., Crimée, UKRAINE · CRIMEA, SIMFEROPOL, 295034, UKR · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(Work)
Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(Work)
(Work)
Chef de la direction du service fédéral de sécurité (FSB) de la Fédération de Russie pour le kraï de Krasnodar. Ancien chef du FSB en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme. Il a dirigé les forces du FSB qui ont renforcé la campagne de répression des opposants à l’occupation illégale de la péninsule de Crimée par la Fédération de Russie. Certains des militants pro-ukrainiens détenus par les unités du FSB placées sous son commandement ont été transférés de force à Krasnodar et à Rostov-sur-le-Don, en Russie. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
(also LEONID VLADIMIROVICH MIHAJLYUK)
(also LEONID MIKHAILIUK)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-31573
· eu-fsf-eu-6636-66
· fr-ga-3676
· usgsa-s4mrgry6k
· mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d
· ru-inn-590202804358
· ua-nsdc-15782-mihajluk-leonid-volodimirovic
· eu-oj-554d5051c5497fa385afe148c6f7d614fdce7288
· ch-seco-46383
· usgsa-s4mrgrzwn
· eu-tb-logical-131584
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Franco Boulevard, House. 13, 295034 Simferopol | Ukraine |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
КРАСНОДАРСКАЯ КРАЕВАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОГО ОБЪЕДИНЕНИЯ "ВСЕРОССИЙСКОЕ ФИЗКУЛЬТУРНО-СПОРТИВНОЕ ОБЩЕСТВО " ДИНАМО" | ПРЕДСЕДАТЕЛЬ | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE · 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine | Ukraine |
РЕГИОНАЛЬНАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОГО ОБЪЕДИНЕНИЯ "ВСЕРОССИЙСКОЕ ФИЗКУЛЬТУРНО-СПОРТИВНОЕ ОБЩЕСТВО "ДИНАМО" В РЕСПУБЛИКЕ КРЫМ | ПРЕДСЕДАТЕЛЬ |
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ СЕВАСТОПОЛЮ | НАЧАЛЬНИК УПРАВЛЕНИЯ |
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КРАСНОДАРСКОМУ КРАЮ | НАЧАЛЬНИК УПРАВЛЕНИЯ | - |