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Valeriy Vladimirovich LEONOV

Person of interest · Sanctioned entity
Valeriy Vladimirovich LEONOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLeonov Valeriy Vladimirovich · Leonov Valery Vladimirovich · Valeriy Vladimirovich LEONOV · Валерий Владимирович ЛЕОНОВ[sources]
Other nameВалерий Владимирович ЛЕОНОВ · ЛЕОНОВ Валерий Владимирович · Леонов Валерий Владимирович[sources]
Birth date[sources]
Place of birthKazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameValeriy · Valeriy Vladimirovich · Валерий[sources]
Last nameLEONOV · Leonov · ЛЕОНОВ[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionDeputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department · Senior Federal Officials · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département responsable de la mise en œuvre des projets d'infrastructures spéciales · Высшие федеральные чиновники[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Valeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department

Swiss SECO Sanctions/Embargoes,

Valeriy Leonov est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département responsable de la mise en œuvre des projets d'infrastructures spéciales. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Valeriy Leonov met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Deputy Minister of Construction and Housing and Communal Services 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.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

ACF List of War Enablers7,940

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 System5,108

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


Source data IDs: ua-nazk-person-22358 · mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692 · NK-KJAvrA793xFtvFJnjSsyTY · eu-fsf-eu-11746-52 · eu-tb-logical-166655 · acf-8856a7b81ed6a92bb741d6716849e850ec280f77 · ch-seco-76276 · rupep-person-16018 · acf-677787f490616ee6c49d6b72abedd6ced57449ae · fr-ga-7559

For experts: raw data explorer