On official sanctions lists
Leonid Eduardovich Slutsky
46 names and spellings · found in 29 data sources · on 16 official sanctions lists
Also known as
- Леонид Слуцки
- Leonid SLUTSKIY
- Λεονίντ Σλούτσκι
- ليونيد سلوتسكى
- Леонид Эдуардович Слуцкий
- Слуцкий, Леонид Эдуардович
- Leonid Eduardovich SLUTSKIY
- Leonid E. SLUTSKY
- Leonid Eduardovič Sluckij
- Leonid Slutskij
- Leonid Sloutski
- ليونيد سلوتسكي
- Leonid Eduardowitsch Sluzki
- Leonid Slutsky
- SLUTSKIY Leonid Eduardovich
- Слуцкий Леонид Эдуардович
- Леанід Эдуардавіч Слуцкі
- Leonid Slutskii
- 列昂尼德·爱德华多维奇·斯卢茨基
- SLUTSKY, Leonid Eduardovich
- Слуцький Леонід Едуардович
- Slutski Leonid Eduardovich
- Leonid Sluckij
- Leonid Eduardovich Slutski
- Slutsky Leonid Eduardovich
- Leonyid Eduardovics Szluckij
- Leonid Eduardovitj SLUTSKIJ
- Լեոնիդ Սլուցկի
- Leonīds Sluckis
- SLUTSKYI LEONID
- Leonid Slutski
- لئونید اسلوتسکی سیاستمدار
- לאוניד אדוארדוביץ' סלוצקי
- Leonid Słucki
- レオニード・スルツキー
- Leonid Eduardovitš Slutski
- Leonid Eduardovych SLUTSKYI
- Л.Э. Слуцкий
- Леонид Слуцкий
- Slutskyi Leonid Eduardovych
- Leonid Eduardovich SLUTSKII
- Л. Слуцкий
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 8 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.
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.
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