Leonid Jakovlevitch SIMANOVSKIY

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Leonid Jakovlevitch SIMANOV…Leonid Jakovlevitch S…Leonid Jakovlevitch S…Instrument of first d…Леонид Яковлевич СИМА…Леонид Яковлевич СИМА…Leonid Jakovlevitch S…Leonid Jakovlevitj SI…UKRLeonid Jakovlevitch S…Leonid Jakovlevitch S…RUSSIA-EO14024Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 64562026-07-23Unknown source
EU · 1344322026-07-31European Commission
OFAC · 355242026-07-30U.S. Treasury OFAC

AU · entry 6456

list version published 2026-07-23
Recorded nameKind
Leonid Jakovlevitch SimanovskiyPrimary name
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 18098",
    "Additional Information: Member of the State Duma of the Federal Assembly of the Russian Federation",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44618",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022"
  ]
}

EU · entry 134432

list version published 2026-07-31
Recorded nameKind
Леонид Яковлевич СИМАНОВСКИЙPrimary name
Leonid Jakovlevitch SIMANOVSKIYAlias
Leonid Jakovlevitj SIMANOVSKIJAlias
Programmes

UKR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 35524

list version published 2026-07-30
Recorded nameKind
Leonid Jakovlevitch SIMANOVSKIYPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Leonid Jakovlevitch SIMANOVSKIY — sanctions list record (AU, EU, OFAC) — Tapewire