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| Topics | SanctionedDebarredDisqualifiedPEPPerson of interestPolitician | 25 sources | |||
|---|---|---|---|---|---|
| Name | Leonid Slutsky · Leonid Eduardovich Slutsky · Леонид Эдуардович Слуцкий · Leonid Eduardovich SLUTSKIY · Leonid Eduardovitj SLUTSKIJ · 30 more… | 26 sources | |||
| Alias | Слуцкий Леонид Эдуардович · Leonid Eduardovich Slutski · Леонид Эдуардович СЛУЦКИЙ · Leonid Eduardovich SLUTSKI · Leonid Eduardovich SLUTSKII · 19 more… | 11 sources | |||
| Weak alias | レオニード・エドゥアルドヴィチ・スルツキー · 列昂尼德·斯卢茨基 · 列昂尼德·斯鲁茨基 | 1 source | |||
| First name | Leonid · Леонид · Leonid Eduardovich · Leonid E. | 17 sources | |||
| Middle name | Eduardovich · Эдуардович · Eduardovitj | 5 sources | |||
| Patronymic | Eduardovich · Эдуардович · ЭДУАРДОВИЧ | 4 sources | |||
| Last name | Slutsky · Slutski · SLUTSKIJ · Слуцкий · SLUTSKIY · 1 more… | 17 sources | |||
| Birth date | 21 sources | ||||
| Place of birth | Moscow · Moscow, Russian Federation · Moscow, RUSSIAN FEDERATION · Moscou · Moscou : RUSSIE · 3 more… | 13 sources | |||
| Gender | male | 11 sources | |||
| Citizenship | Russia · Soviet Union | 6 sources | |||
| Nationality | Russia | 3 sources | |||
| Jurisdiction | Russia | 1 source | |||
| Country | Russia | 10 sources | |||
| Unique Entity ID | CQ43ZNTLEFF5 | 1 source | |||
| Tax Number | 771536143800 | 1 source | |||
| INN | 771536143800 | 1 source | |||
| Classification | National government (current) | 1 source | |||
| Country of birth | Russia | 1 source | |||
| Position | Chairman of the LDPR party, Head of the State Duma LDPR faction, Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. · Ancien président de la commission de la Communauté des États indépendants (CEI) de la Douma d'État de la Fédération de Russie (membre du LDPR) · Chairman of the LDPR party, Head of the State Duma LDPR faction, Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. · Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation · Deputy of the State Duma of the Federal Assembly of the Russian Federation, member of the political party "LDPR". Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation · 18 more… | 12 sources | |||
| Political association | Liberal Democratic Party of Russia | 1 source | |||
| Education | Doctor of Economics · Doctor of Sciences · Moscow State University of Economics, Statistics, and Informatics · Moscow State University of Technology STANKIN | 1 source | |||
| Religion | Eastern Orthodoxy | 1 source | |||
| Address | Russia | 1 source | |||
| Website | www.lslutsky.ru | 2 sources | |||
| Wikidata ID | Q2037108 | 5 sources | |||
| Wikipedia Article | en.wikipedia.org | 1 source | |||
| Source link | duma.gov.ru · en.kremlin.ru · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 3 more… | 8 sources | |||
| Last change | Last processed | First seen | |||
Former Chairman of the Commonwealth of Independent States Committee of the State Duma. Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairman of the State Duma International Affairs Committee
(Date of UN designation: 2014-03-17) (none)
Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Chairman of the LDPR party, Head of the State Duma LDPR faction and Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. On 15 February 2022, Slutski supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022, Slutski supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 3 October 2022, Slutski supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation
none
none
Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation
Ancien président de la commission de la Communauté des États indépendants (CEI) de la Douma d’État de la Fédération de Russie (membre du LDPR). A activement soutenu le recours à l’armée russe en Ukraine et l’annexion de la Crimée. Président du parti LDPR, chef du groupe LDPR à la Douma d’État et président de la commission des affaires étrangères de la Douma d’État de la Fédération de Russie. Le 15 février 2022, Slutski a soutenu, au sein de la Douma d’État, la résolution demandant au président Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. Le 22 février 2022, Slutski a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk” et celui entre la Fédération de Russie et la République populaire de Louhansk. Le 3 octobre 2022, Slutski a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma
Chairman of the State Duma Committee on International Affairs.
Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.
(also Leonid Eduardovich SLUTSKY, Leonid SLUTSKIY, Leonid E. SLUTSKY)
(also Leonid SLUTSKY)
(also Leonid SLUTSKY)
(also Leonid SLUTSKY)
Russian politician
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · The Insolvency Service
List of individuals and legal entities subject to restrictive measures.
Ukraine · National Security and Defense Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · Department of Foreign Affairs and Trade
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
A database of suppliers who have been excluded from participating in US federal procurement.
United States · General Services Administration
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Members of the State Duma, the lower chamber of the Federal Assembly of Russia.
Russia · State Duma of Russia
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council of the European Union
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · French Treasury
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · State Secretariat for Economic Affairs
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · Federal Public Service Finance
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · Office of Foreign Assets Control
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · mySociety · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · Anti-Corruption Foundation · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · Department of the Commerce - International Trade Administration
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · Foreign, Commonwealth & Development Office
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Principality of Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · Ministry of Foreign Affairs and Trade
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · Ministry of Finance
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · Defence Intelligence of Ukraine
Sanctions designations transcribed from EU legal acts in the Official Journal
European Union · Council of the European Union
Russian senior officials and those associated with the President of Russia.
Russia · Presidential Administration of Russia
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · Federal Taxation Service
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-5c27d25a0124bd299570c9246a1cfe928d553657 · fr-ga-1369 · NK-mLJCwujQ5jn4XGpCTAiucQ · eu-oj-40dbc62dbe2c218f10bc6fca7e78879edb6dc145 · ca-sema-news-9b8b114336271f4f0c6bef22c2c4d680cc88e059 · acf-676779490d1b5ad7b1db58ad6411afb506d10cdd · ru-duma-99100776 · ru-inn-771536143800 · nz-ru-ind-946-leonid-slutsky · ch-seco-27393 · eu-fsf-eu-3646-69 · ja-mof-935f655e991f1aebe92cfc6dcf13bc944ae7d826 · ofac-16662 · usgsa-f85c45196d47204b9d267b780198c425def1146e · usgsa-0c73a1a9f64d9e6186fe87df316569bd21922a23 · eu-tb-logical-7298 · usgsa-76ac46b1272a122a490391b7a6044b629b7a6dae · mc-freezes-a1bb67ad8f8727eb4be38f6ab0db4793fdacb06e · usgsa-7ec190aed188208dbf63379f75316f80d418ac1b · ru-kremlin-694 · be-fod-35ec8f247b3e927b63b492a9ee26d3798190abcc · evpo-faef31e5-d46c-4d7c-94d0-79041a307062 · ua-nsdc-11011-sluckij-leonid-eduardovic · au-dfat-2685-leonid-eduardovich-slutskiy · ua-ws-person-737 · ca-sema-a379aa1636efe80bd92a609312b6cd3eb09ea355 · gb-fcdo-rus0137 · gb-coh-1oiecqi-8o0pz2y-pihx9bnh1oFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2037108?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | Ukraine sanctions framework | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| Canada | Global Affairs Canada | Sanctions under the Special Economic Measures Act | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - | |
| Assets and shares | |||||
|---|---|---|---|---|---|
| Asset | Role | Percentage held | Start date | End date | |
| ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ СОХРАНЕНИЯ ПАМЯТИ "БЛОК ВЛАДИМИРА ЖИРИНОВСКОГО" Sanction ownership or control | - | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ ПОЛИТИЧЕСКОЙ НАУКИ | ПРЕДСЕДАТЕЛЬ | - | ||
| САНКТ-ПЕТЕРБУРГСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ПОЛИТИЧЕСКОЙ ПАРТИИ ЛДПР - ЛИБЕРАЛЬНО-ДЕМОКРАТИЧЕСКОЙ ПАРТИИ РОССИИ | КООРДИНАТОР | - | ||
| МЕЖДУНАРОДНЫЙ ОБЩЕСТВЕННЫЙ ФОНД "РОССИЙСКИЙ ФОНД МИРА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ МОФ "РОССИЙСКИЙ ФОНД МИРА" | - | ||
| Liberal Democratic Party of Russia Sanctioned | ПРЕДСЕДАТЕЛЬ ЛДПР | - | ||
| Международный союз общественных организаций "Международная ассоциация фондов мира" | ПРЕЗИДЕНТ | - | ||
| ФОНД ПАМЯТИ И НАСЛЕДИЯ ВЛАДИМИРА ЖИРИНОВСКОГО | ПРЕДСЕДАТЕЛЬ | - | ||
