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Alexander Georgievich LEONOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAlexander Georgievich LEONOV · Alexandr Leonov · Leonov Alexander Georgievich · Leonov Oleksandr Heorhiiovych · АЛЕКСАНДР ГЕОРГИЕВИЧ ЛЕОНОВ · 2 more...[sources]
Other nameLeonov Aleksandr · Александр Георгиевич ЛЕОНОВ · ЛЕОНОВ Александр Георгиевич · Леонов Александр Георгиевич · Леонов Олександр Георгійович[sources]
Birth date[sources]
Place of birthMorshansk : RUSSIE · Morshansk, RUSSIAN FEDERATION · Morshansk, Russian Federation · Morshansk, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAlexander · Alexander Georgievich · АЛЕКСАНДР · Александр[sources]
ID Number504101219706[sources]
INN504101219706[sources]
Last nameLEONOV · Leonov · ЛЕОНОВ[sources]
Middle nameGeorgievich[sources]
PatronymicGeorgievich · ГЕОРГИЕВИЧ · Георгиевич[sources]
PositionDirecteur général de JSC Mashinostroyeniya · General Director of JSC Mashinostroyeniya · Presidential proxies in elections · Доверенные лица президента на выборах[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Alexander Leonov is the General Director of JSC Mashinostroyeniya, which produces P-800 Oniks (Onyx) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. In his role, Alexander Leonov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Mashinostroyeniya.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC Mashinostroyeniya

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 504101219706

Swiss SECO Sanctions/Embargoes,

Alexander Leonov est directeur général de JSC Mashinostroyeniya, qui produit des missiles P-800 Oniks (Onyx), utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine. À ce titre, Alexander Leonov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est aussi associé à JSC Mashinostroyeniya.

French National Asset Freezing System,

Numéro d’identification fiscale: 504101219706

Monaco National Fund Freezing List,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: General Director - General Designer of JSC "VPK NPO Mashinostroeniya", Hero of Labor of the Russian Federation. ---- JSC VPK NPO Mashinostroyenia develops and produces cruise missiles for the Russian army. Since November 2023, employees of VPK NPO Mashinostroyenia JSC have voluntarily transferred part of their earnings to the Russian military participating in the invasion of Ukraine. Corresponding member of the Russian Academy of Missile and Artillery Sciences. Member of the Academy of Military Sciences.

ACF List of War Enablers non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,273

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 · DGT

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)174,374

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

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-11209-31 · ch-seco-72133 · ua-nsdc-21703-leonov-oleksandr-georgijovic · eu-tb-logical-162423 · ru-inn-504101219706 · ua-nazk-person-2138 · mc-freezes-87aabb9496ad05a304ed23f7cca4dccc09d7962b · acf-4a3eedc41e928eaf74e34d569202f60894b54e96 · fr-ga-7236

For experts: raw data explorer