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Leonov Dmytro Volodymyrovych

Sanctioned entity

Leonov Dmytro Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonov Dmytro Volodymyrovych · ДМИТРИЙ ВЛАДИМИРОВИЧ ЛЕОНОВ · Леонов Дмитро Володимирович				[sources]
Other name	Leonov Dmitrii · Леонов Дмитрий Владимирович · Леонов Дмитро Володимирович				[sources]
Birth date	1971-07-26				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`744400422369`				[sources]
Last name	ЛЕОНОВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТА"	50	2007-10-16	2016-08-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОРИТЕТ-ВОСТОК"	50	2007-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОРИТЕТ-ЗАПАД"	-	2008-08-22	2010-06-11

Directorships
Organization	Role	Start date	End date
Kamaz	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОРИТЕТ-ЗАПАД"	директор	2008-08-22	2010-06-11

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-744400422369 · ua-nazk-person-24104 · ua-nsdc-21923-leonov-dmitro-volodimirovic

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