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Leonid Vladimirovich SHUMAKOV

Sanctioned
SHUMAKOV
Type
person
Subtype
Country
Russia
Date of birth
1985-02-08
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14660.48
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:2083
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9240
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Леонид Владимирович ШУМАКОВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14660.48
    SHA-256
    4115131abb8d19bf2a592c40ad638c0eb91dbddfd2e3459ce206060231c7892d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Leonid Vladimirovich SHUMAKOVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14660.48
    SHA-256
    4115131abb8d19bf2a592c40ad638c0eb91dbddfd2e3459ce206060231c7892d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Леонид Владимирович ШУМАКОВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9240
    SHA-256
    4c89facdbf760fdd75c1abe098352b66396a457c360be3c8a1ae9d51f9e72120
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • SHUMAKOVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9240
    SHA-256
    4c89facdbf760fdd75c1abe098352b66396a457c360be3c8a1ae9d51f9e72120
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Leonid Vladimirovich SHUMAKOVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9240
    SHA-256
    4c89facdbf760fdd75c1abe098352b66396a457c360be3c8a1ae9d51f9e72120
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Leonid Vladimirovich SHUMAKOVPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2083
    SHA-256
    de99391a1744453d17441ee741b39fb58ebaaa7ac11bb3ae4d0632b4331f2bce
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Леонид Владимирович ШУМАКОВAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2083
    SHA-256
    de99391a1744453d17441ee741b39fb58ebaaa7ac11bb3ae4d0632b4331f2bce
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 772775578257TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14660.48
    SHA-256
    4115131abb8d19bf2a592c40ad638c0eb91dbddfd2e3459ce206060231c7892d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 772775578257tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9240
    SHA-256
    4c89facdbf760fdd75c1abe098352b66396a457c360be3c8a1ae9d51f9e72120
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Dates

  • 1985-02-08Birth date
    Source not recordedOriginal record not linked
  • 8.2.1985Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14660.48
    SHA-256
    4115131abb8d19bf2a592c40ad638c0eb91dbddfd2e3459ce206060231c7892d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9240
    SHA-256
    4c89facdbf760fdd75c1abe098352b66396a457c360be3c8a1ae9d51f9e72120
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • RussiaNationality
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2083
    SHA-256
    de99391a1744453d17441ee741b39fb58ebaaa7ac11bb3ae4d0632b4331f2bce
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)