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Mokhov Leonid Vitaliiovych

Sanctioned entity

Mokhov Leonid Vitaliiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mokhov Leonid Vitaliiovych · ЛЕОНИД ВИТАЛЬЕВИЧ МОХОВ · Мохов Леонід Віталійович				[sources]
Other name	Mokhov Leonid · Мохов Леонид Витальевич · Мохов Леонід Віталійович				[sources]
Birth date	1954-09-21				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`772439370894`				[sources]
Last name	МОХОВ				[sources]
Patronymic	ВИТАЛЬЕВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Авіакомпанія Нордстар»				[sources]
Address	Російська Федерація, м. Москва, проїзд Гурівський, буд. 23, корп. 1, кв. 208				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Акционерное общество "Авиакомпания "НордСтар"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-3437-mokhov-leonid-vitalevich · ru-inn-772439370894 · ua-nsdc-17805-mohov-leonid-vitalijovic · ua-nazk-person-3437

For experts: raw data explorer

Factsheet Data sources

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