Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Georgievich LEONOV · Alexandr Leonov · Leonov Alexander Georgievich · Leonov Oleksandr Heorhiiovych · АЛЕКСАНДР ГЕОРГИЕВИЧ ЛЕОНОВ · | [sources] | |||
Other name | Leonov Aleksandr · Александр Георгиевич ЛЕОНОВ · ЛЕОНОВ Александр Георгиевич · Леонов Александр Георгиевич · Леонов Олександр Георгійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Morshansk : RUSSIE · Morshansk, RUSSIAN FEDERATION · Morshansk, Russian Federation · Morshansk, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Alexander · Alexander Georgievich · АЛЕКСАНДР · Александр | [sources] | |||
ID Number | 504101219706 | [sources] | |||
INN | 504101219706 | [sources] | |||
Last name | LEONOV · Leonov · ЛЕОНОВ | [sources] | |||
Middle name | Georgievich | [sources] | |||
Patronymic | Georgievich · ГЕОРГИЕВИЧ · Георгиевич | [sources] | |||
Position | Directeur général de JSC Mashinostroyeniya · General Director of JSC Mashinostroyeniya · Presidential proxies in elections · Доверенные лица президента на выборах | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
504101219706 | - | Other identification number | - | - | |
504101219706 | - | Other identification number | - | - |