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Leonid Vladimirovich Gornin

Person of interest · Sanctioned entity

Leonid Vladimirovich Gornin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORNIN, Leonid Vladimirovich · Gornin Leonid Vladimirovich · LEONID VLADIMIROVICH GORNIN · Leonid Vladimirovich Gornin · ЛЕОНИД ВЛАДИМИРОВИЧ ГОРНИН · 1 more...				[sources]
Other name	Горнин Леонид Владимирович				[sources]
Birth date	1972-12-30				[sources]
Place of birth	Novosibirsk, Novosibirsk region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	LEONID VLADIMIROVICH · Leonid · ЛЕОНИД · Леонид				[sources]
INN	`540316302800`				[sources]
Last name	GORNIN · Gornin · ГОРНИН · Горнин				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`F8EAB6N9D4T5`				[sources]
Tax Number	`540316302800`				[sources]
Position	Senior Federal Officials · Высшие федеральные чиновники				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former first Deputy Minister of Finance of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2024-06-21

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
ДЕПАРТАМЕНТ ФИНАНСОВ И НАЛОГОВОЙ ПОЛИТИКИ НОВОСИБИРСКОЙ ОБЛАСТИ	начальник управления	2005-05-27	2010-06-17

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,941

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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: acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43 · ua-nazk-person-27255 · usgsa-s4mrqm3zb · ua-nazk-person-2312 · ru-inn-540316302800 · acf-d6ae8a0a92d8c0bd80240fa8632e0b4445cce08f · rupep-person-7745 · ofac-44231 · NK-9XUKD8WKrLWsy4ncqTDAsv

For experts: raw data explorer

Factsheet Descriptions Data sources

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