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Dmitri LEONOV

Sanctioned entity

Dmitri LEONOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRI LEONOV · Dmitri LEONOV · ЛЕОНОВ Дмитрий Леонидович				[sources]
Birth date	1981-06-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2025-01-16	Last processed	2025-04-09	First seen	2024-07-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2026-03-24

Data sources

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments424

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-a58f1c8b98133ee5b5b41de7b701bf88776ee71a · lt-mag-5a05ee0d3615b04db99345addfc6fa25e64ab463

For experts: raw data explorer

Factsheet Data sources

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