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Leonid Vladimirovich MIKHAILIUK

Sanctioned entity

Leonid Vladimirovich MIKHAILIUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid MIKHAILIUK · Leonid Vladimirovich MIKHAILIUK · Leonid Vladimirovitj Michajljuk · Leonid Wladimirowitsch MICHAILJUK · Leonid Władimirowicz Michajluk · 10 more...				[sources]
Other name	Leonid Vladimirovich Mihajlyuk · Mihajlyuk Leonid Vladimirovich · Mikhailiuk Leonid Vladimirovich · Леонид Владимирович Mихайлюк · МИХАЙЛЮК Леонид Владимирович · 1 more...				[sources]
Birth date	1963-07-08 · 1970-01-01				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Leonid · Leonid Vladimirovich · ЛЕОНИД · Леонид				[sources]
INN	`590202804358` · `590202804358 / 9102003776 / 910201001`				[sources]
Keywords	Керівництво ФСБ · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	MIKHAILIUK · Mihajlyuk · Mikhailiuk · Mихайлюк · МИХАЙЛЮК · 1 more...				[sources]
Patronymic	Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович				[sources]
Position	Chef du Service fédéral de la sécurité (FSB) en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme · Head of the Department of the Federal Security Service of the Russian Federation in the "Republic of Crimea" and the illegally annexed city of Sevastopol · Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. · Начальник Управления Федеральной службы безопасности РФ в "Республике Крым" и незаконно аннексированном городе Севастополь · Начальник Управління Федеральної служби безпеки РФ в "Республіці Крим" та незаконно анексованому місті Севастополь · 2 more...				[sources]
Address	Franco Boulevard, House. 13, 295034 Simferopol · м. Сімферополь, Автономна Республіка Крим				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-10-11				[sources]
Modified on	2021-10-25				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

(Work)

— Belgian Financial Sanctions, 2023-04-20

Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(Work)

— EU Financial Sanctions Files (FSF), 2023-04-20

(Work)

— EU Consolidated Travel Bans, 2023-04-20

Chef du Service fédéral de la sécurité (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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE · 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine	Ukraine
295034, Simferopol, boulevard I. Franko 13, Crimée, Ukraine (adresse professionnelle)	Ukraine
Franco Boulevard, House. 13, 295034 Simferopol	Ukraine

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ КРЫМ И ГОРОДУ СЕВАСТОПОЛЮ	НАЧАЛЬНИК УПРАВЛЕНИЯ	2018-11-22	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2021-10-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2021-10-11	-
National Agency on Corruption Prevention	-	2022-01-21	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Federal Public Service Finance	UKR	2021-10-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	20/2022	2022-01-21	2027-01-21

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-4509 · eu-tb-logical-131584 · ua-nabc-person-4509-mikhailiuk-leonid-vladimirovich · ch-seco-46383 · fr-ga-3676 · ua-nsdc-15782-mihajluk-leonid-volodimirovic · ofac-31573 · ru-inn-590202804358 · rupep-person-7506 · eu-fsf-eu-6636-66

For experts: raw data explorer

Factsheet Descriptions Data sources

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