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Zviahintsev Leonid Hennadiiovych

Sanctioned entity

Zviahintsev Leonid Hennadiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zviahintsev Leonid Hennadiiovych · Звягінцев Леонід Геннадійович · ЛЕОНИД ГЕННАДИЕВИЧ ЗВЯГИНЦЕВ				[sources]
Other name	Zvyagintsev Leonid · Звягинцев Леонид Геннадиевич · Звягінцев Леонід Геннадійович				[sources]
Birth date	1985-10-14				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`254009341730`				[sources]
Last name	ЗВЯГИНЦЕВ				[sources]
Patronymic	ГЕННАДИЕВИЧ				[sources]
Position	член правління, віце-президент з фінансів товариства з обмеженою відповідальністю «Транспортна Група Феско»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЛАЙД МАРИН КОНСАЛТЭНТС ЛТД (ВЛАДИВОСТОК)" .	50	2007-11-09	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНО-АКТИВ"	Руководитель ликвидационной комиссии	2016-05-17	2016-12-09

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-3504-zvyagintsev-leonid-gennadievich · ru-inn-254009341730 · ua-nazk-person-3504 · ua-nsdc-17855-zvagincev-leonid-gennadijovic

For experts: raw data explorer

Factsheet Data sources

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