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SDN list · entry 31573

MIKHAILIUK Leonid

Yes. MIKHAILIUK Leonid is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31573, added on April 15, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13660
Typeindividual
Added to the listApril 15, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MIKHAILIUK LeonidPrimary namestrong
Михайлюк ЛеонидPrimary namestrong
Mihajlyuk Leonid VladimirovichA.K.A.strong
Mихайлюк Леонид ВладимировичA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1970
NationalityRussia
AddressFranco Boulevard, House. 13, Simferopol, Crimea, 295034, Ukraine
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis