on8.ai

On official sanctions lists

Yakubovich Leonid Arkadievich

40 names and spellings · found in 6 data sources · on 1 official sanctions list

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • Leonid Yakubovich
  • Yakuboviç, Leonid Arkadyeviç
  • Leonīds Jakubovičs
  • ليونيد ياكوبوڤيتش
  • Yakubovich, Leonid Arkadyevich
  • Iakubovich Leonid
  • Леонид Якубович
  • Leonid Jakubowicz
  • Լեոնիդ Յակուբովիչ
  • Якубович Леонид Аркадьевич
  • Якубович Леонід Аркадійович
  • Leonid Yakubóvich
  • Леонид Аркадьевич Якубович
  • Леонід Якубович
  • Леанід Якубовіч
  • Leonyid Jakubovics
  • Leonid Arkadjewitsch Jakubowitsch
  • Léonid Iakoubovitch
  • ლეონიდ იაკუბოვიჩი
  • YAKUBOVICH Leonid Arkadevich
  • 레오니트 야쿠보비치
  • Leonid Arkadevitsj Jakoebovitsj
  • Leonid Arkádievich Yakubóvich
  • Leonid ARkadyeviç Yakuboviç
  • Leonid Arkadjewicz Jakubowicz
  • Якубович Леонід
  • Léonid Arkadiévitch Yakoubovitch
  • Якубович Л. А.
  • Якубович Л.
  • Якубович, Леонид Аркадьевич
  • Leonid Jakubowitsch
  • Якубович, Леонид
  • Léonid Yakoubovitch
  • Լեոնիդ Արկադևիչ Յակուբովիչ
  • Leonid Arkadyevich Yakubovich
  • 레오니트 아르카디예비치 야쿠보비치
  • Léonid Arkadiévitch Iakoubovitch
  • Леонід Аркадійович Якубович
  • Yakubovych Leonid Arkadiiovych

Named on 1 official sanctions list

  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 40 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales