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Shumakov Leonid Vladimirovich

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1985-02-08
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
114586
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Shumakov Leonid VladimirovichPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    114586
    SHA-256
    8de64ab574b1587392134e30b42eac9cd34dcc690dd36d7affa668ae53ccc768
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • ШУМАКОВ Леонид ВладимировичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    114586
    SHA-256
    8de64ab574b1587392134e30b42eac9cd34dcc690dd36d7affa668ae53ccc768
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Dates

  • 1985-02-08Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    114586
    SHA-256
    8de64ab574b1587392134e30b42eac9cd34dcc690dd36d7affa668ae53ccc768
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Countries and roles

  • Russian FederationNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    114586
    SHA-256
    8de64ab574b1587392134e30b42eac9cd34dcc690dd36d7affa668ae53ccc768
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Russian FederationRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    114586
    SHA-256
    8de64ab574b1587392134e30b42eac9cd34dcc690dd36d7affa668ae53ccc768
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)