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Kornilov Leonid Leonidovych

Sanctioned entity

Kornilov Leonid Leonidovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kornilov Leonid Leonidovych · Корнілов Леонід Леонідович · ЛЕОНИД ЛЕОНИДОВИЧ КОРНИЛОВ				[sources]
Other name	Kornilov Leonid · Корнилов Леонид Леонидович · Корнілов Леонід Леонідович				[sources]
Birth date	1982-12-25				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`502771963554`				[sources]
Last name	КОРНИЛОВ				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕМОН ФАКТОРИНГ"	27.9	2020-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕМОН ОНЛАЙН"	28.5	2019-08-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ КРЕДИТНОЕ БЮРО"	10	2021-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh"	3	2019-09-27	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕМОН ОНЛАЙН"	ДИРЕКТОР	2019-08-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 · FNS

Source data IDs: ua-nsdc-21318-kornilov-leonid-leonidovic · ru-inn-502771963554 · ua-nabc-person-25905-kornilov-leonid · ua-nazk-person-25905

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