Leonid SHUMAKOV

Sanctioned

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2988

Asset freezeDirector disqualificationServices banTravel ban

2025-08-20activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

Leonid SHUMAKOVPrimary name
en
UKSL ↗
Record provenance
ID
RUS2988
SHA-256
d4f2d45e333c280506f714d7dfafd1e7c81801111d49d9a0feb04e3b6aff4c7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Леонид ШумаковOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2988
SHA-256
d4f2d45e333c280506f714d7dfafd1e7c81801111d49d9a0feb04e3b6aff4c7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RUS2988UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2988
SHA-256
d4f2d45e333c280506f714d7dfafd1e7c81801111d49d9a0feb04e3b6aff4c7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
17074OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2988
SHA-256
d4f2d45e333c280506f714d7dfafd1e7c81801111d49d9a0feb04e3b6aff4c7d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)