Statements: Leonid MIKHAILIUK

Canonical ID: NK-8QYCbsMKQzdrb6oEQNTwXy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine		ch_seco_sanctions	`ch-seco-46383`	2024-11-12
`Person:address`	13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE		be_fod_sanctions	`eu-fsf-eu-6636-66`	2024-11-28
`Person:address`	Franco Boulevard, House. 13, 295034 Simferopol	eng	us_ofac_sdn	`ofac-31573`	2023-11-17
`Person:address`	CRIMEA, SIMFEROPOL, 295034, UKR	eng	us_sam_exclusions	`usgsa-s4mrgry6k`	2024-06-14
`Person:address`	13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE		eu_travel_bans	`eu-tb-logical-131584`	2024-11-28
`Person:address`	13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE		eu_fsf	`eu-fsf-eu-6636-66`	2024-11-28
`Person:address`	295034, Simferopol, 13 I. Franko blvd., Crimée, Ukraine (adresse professionnelle)	fra	fr_tresor_gels_avoir	`fr-ga-3676`	2025-09-17
`Person:address`	Adresse (professionnelle) : 295034, Simferopol, 13 I. Franko blvd., Crimée, UKRAINE	fra	mc_fund_freezes	`mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d`	2025-09-17